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ABERDEEN SPECSAVERS HEARCARE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2013-08-08
Legal form
ltd
Activity
47741
Registered office
Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

ABERDEEN SPECSAVERS HEARCARE LIMITED is a ltd registered in GB, incorporated 2013-08-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→ABERDEEN SPECSAVERS HEARCARE LIMITED
  2. 1Mr Douglas John David Perkinsbeneficial owner 62.5%→ABERDEEN SPECSAVERS HEARCARE LIMITED
  3. 1Mrs Mary Lesley Perkinsbeneficial owner 75%→ABERDEEN SPECSAVERS HEARCARE LIMITED
  4. 1Mr Douglas John David Perkinsbeneficial owner 75%→ABERDEEN SPECSAVERS HEARCARE LIMITED
  5. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%→ABERDEEN SPECSAVERS HEARCARE LIMITED
  6. 1Mrs Mary Lesley Perkinsbeneficial owner 62.5%→ABERDEEN SPECSAVERS HEARCARE LIMITED
  7. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
  8. 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  9. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  10. 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
  11. 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  12. 3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  13. 3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
  14. 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED

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.
Reveal with Pro

Company profile· live · Companies House

Company no.
08643501
Status
active
Type
ltd
Incorporated
2013-08-08
Registered office
Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC
47741
Officers · 7 active
  • SPECSAVERS HEARCARE GROUP LIMITED
    corporate secretary · appt 2013-08-08
  • CAMPBELL, Laura Elaine
    director · British · appt 2022-09-30
  • FAIRLEY, Adam
    director · British · appt 2022-09-30
  • MCGINTY, David Peter
    director · Scottish · appt 2015-01-27
  • MCLELLAN, Ian Michael Wallace
    director · British · appt 2015-12-10
  • RANKEN, Mark Alexander
    director · British · appt 2023-10-31
  • SPECSAVERS HEARCARE GROUP LIMITED
    corporate director · appt 2013-08-08
  • PERKINS, Mary Lesley(resigned)
    director · British · appt 2013-11-22
  • QUIGLEY, David James(resigned)
    director · British · appt 2015-01-27
  • SIMPSON, Tom Donald Edmond(resigned)
    director · British · appt 2015-01-27
  • SNEDDEN, Meryl Ann(resigned)
    director · British · appt 2013-08-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABERDEEN SPECSAVERS HEARCARE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…