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Companies/08643501

Aberdeen Specsavers Hearcare Limited

Retail sale of hearing aids · Fareham

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-01-15 · No cessation recorded

Source record 148169246
Show 2 ceased records
MP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-01-15

Source record 137893474
DP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-01-15

Source record 137893918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
MR
Mark RankenCurrent director
Appointed 2023-10-31 · 2 yrs · Hearing Aid Dispenser
+1 other
AF
Adam FairleyCurrent director
Appointed 2022-09-30 · 4 yrs · Retail Director
+2 others
LC
Laura CampbellCurrent director
Appointed 2022-09-30 · 4 yrs · Optician
+3 others
IM
Ian MclellanCurrent director
Appointed 2015-12-10 · 10 yrs · Registered Hearing Aid Dispenser
+2 others
DM
David McgintyCurrent director
Appointed 2015-01-27 · 11 yrs · Optician
+4 others
CorpSpecsavers Hearcare Group LimitedCurrent secretaryCurrent director
Appointed 2013-08-08 · 13 yrs
+327 others
Show 4 historical appointments
TS
Tom SimpsonResigned director
Resigned 2015-01-27 · 2 yrs · Dispenser
DQ
David QuigleyResigned director
Resigned 2015-01-27 · 7 yrs · Optician
MP
Mary PerkinsResigned director
Resigned 2013-11-22 · 1 yr · Wholesale/Merchandinsing Consultant
ME
Meryl EnglefieldResigned director
Resigned 2013-08-08 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
34
Under 35
3
65 and over
0
Disqualified match
None active