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Companies/03598629

Specsavers Hearcare Limited

Retail sale of hearing aids · Fareham

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Specsavers Optical Superstores LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-19 · No cessation recorded

Source record 116676543
Show 2 ceased records
DP
Mr Douglas John David PerkinsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-01-19

Source record 112041923
MP
Mrs Mary Lesley PerkinsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-01-19

Source record 112043564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AK
Andrew KiddCurrent secretary
Appointed 2024-06-17 · 2 yrs
+3 others
JP
John PerkinsCurrent director
Appointed 2018-08-01 · 8 yrs · Managing Director
+122 others
PF
Paul FusseyCurrent director
Appointed 2010-11-01 · 15 yrs · Chief Financial Officer
+7 others
DP
Douglas PerkinsCurrent director
Appointed 2002-10-21 · 23 yrs · Consultant
+768 others
Show 13 historical appointments
CorpSpecsavers Hearcare Group LimitedResigned director
Resigned 2018-08-01 · 5 yrs
CorpSpecsavers Optical Group LimitedResigned secretary
Resigned 2018-08-01 · 5 yrs
JM
John MarshallResigned director
Resigned 2018-08-01 · 5 yrs · Director Of Hearcare
NP
Nigel ParkerResigned director
Resigned 2006-09-15 · 11 yrs · Group Product Dev Manager
CorpSpecsavers Hearcare Group LimitedResigned secretary
Resigned 2003-01-20 · 15 yrs
CorpSpecsavers Optical Group LimitedResigned secretary
Resigned 2002-10-21
DD
Derek DysonResigned director
Resigned 2002-10-21 · 12 yrs · Retail Director
TB
Trevor BlatchfordResigned director
Resigned 2002-10-21 · 3 yrs · Commercial Consultant Accounta
PI
Peter InceResigned director
Resigned 1998-08-20 · 8 yrs · Hearing Aid Dispenser
RW
Robin WarnerResigned directorResigned secretary
Resigned 1998-08-20 · 7 yrs · Marketing Consultant
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 1998-07-15
CorpOakley Corporate Doctors LimitedResigned director
Resigned 1998-07-15 · Formation Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active