LIVE · CORPUS
/ Dossier
■
SOUTHPORT SPECSAVERS HEARCARE LIMITED
Low- Status
- active
- Incorporated
- 2003-09-24
- Legal form
- ltd
- Activity
- 47741
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SOUTHPORT SPECSAVERS HEARCARE LIMITED is a ltd registered in GB, incorporated 2003-09-24 (active).
Ownership & control
Owners / controllers
- SOUTHPORT SPECSAVERS HEARCARE LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04910685
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-24
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47741
Officers · 3 active
- SPECSAVERS HEARCARE GROUP LIMITEDcorporate secretary · appt 2003-09-24
- KIMBALL, Catherinedirector · British · appt 2011-05-11
- SPECSAVERS HEARCARE GROUP LIMITEDcorporate director · appt 2003-09-24
- CAVE, Neil David(resigned)director · British/Australian · appt 2003-09-24
- DEL GRAZIA, Cristina Ester(resigned)director · British · appt 2004-05-14
- INCE, Peter James(resigned)director · British · appt 2004-06-01
- MATHER, John James(resigned)director · British · appt 2012-04-02
- MATHER, John James(resigned)director · British · appt 2004-06-01
- WARNER, Robin Charles(resigned)director · British · appt 2004-06-01
Beneficial owners · PSC · 2 current
- ■Specsavers Uk Holdings Limited25–50% sharescorporate PSC · England · since 2017-09-06 · trace owners →
- ●Ms Catherine Kimball25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Douglas John David Perkins25–50% sharesindividual PSC · Channel Islands · ceased 2017-09-06
- ●Mrs Mary Lesley Perkins25–50% sharesindividual PSC · Channel Islands · ceased 2017-09-06
- ●Ms Catherine Kimball25–50% sharesindividual PSC · England · ceased 2016-04-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2026-11-05
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SOUTHPORT SPECSAVERS HEARCARE LIMITED. Notes are community-contributed leads, not verified facts.
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