LINCOLN MORRISONS SPECSAVERS HEARCARE LIMITED

Profile LINCOLN MORRISONS SPECSAVERS HEARCARE LIMITED

Actual on 01.09.2021
Company name
LINCOLN MORRISONS SPECSAVERS HEARCARE LIMITED
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Company number
06206654
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2007
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
47741 - Retail sale of hearing aids
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Registered office address
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
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PSC and Officers LINCOLN MORRISONS SPECSAVERS HEARCARE LIMITED

Officers

(as of 20.09.2020)

DAFFU, Gurdeep Singh
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: 11 Ingham Grove, Leyton Gardens, Nottingham, England, Nottinghamshire, NG7 2LQ
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Opthalmic Director
Country of residence: England
HURDLEY, Paul Andrew
Status: Active
Appointed on: Tuesday, 28 August 2007
Correspondence address: 34 Lowerchurch Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UZ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Dispenser
PATEL, Amit
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: 944 Loughborough Road, Rothley, Leicester, England, LE7 7NJ
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Opthalmic Optician
Country of residence: England
SPECSAVERS HEARCARE GROUP LIMITED
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
Role: Corporate Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
Role: Corporate Director
TWEDDLE, Steven
Status: Active
Appointed on: Friday, 14 June 2019
Correspondence address: 22 Pullan Close Brant Road, Lincoln, United Kingdom, LN5 8TD
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Hearing Aid Dispenser
Country of residence: United Kingdom
CHATTERTON, Russell John
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Friday, 30 November 2018
Correspondence address: The Chapel Clay Lane, Newton By Toft, Market Rasen, England, Lincolnshire, LN8 3NF
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Hearing Aid Dispenser
Country of residence: England
BROOK, Mark Andrew
Status: Not active
Appointed on: Tuesday, 28 August 2007
Resigned on: Friday, 31 August 2018
Correspondence address: Clandon House, Thorpe In The Fallows, Lincoln, LN1 2DR
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Optician
Country of residence: England
GILLANDERS, George Milne
Status: Not active
Appointed on: Tuesday, 28 August 2007
Resigned on: Thursday, 31 May 2018
Correspondence address: 2 Main Road, Washingborough, Lincoln, LN4 1AT
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Optician
Country of residence: United Kingdom
DEL GRAZIA, Cristina Ester
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Tuesday, 28 August 2007
Correspondence address: Milton Lodge, Rue Poudreuse, St Martins, Guernsey, GY4 6NL
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Deputy Company Secretary
HEAL, Gareth Luke
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Wednesday, 31 August 2011
Correspondence address: 84 Doddington Road, Lincoln, United Kingdom, LN6 7EU
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Hearing Aid Dispenser
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Person with significant control

(as of 01.09.2021)

Specsavers Uk Holdings Limited
Status: Active
Notified on: Wednesday, 13 December 2017
Correspondence address: Forum 6, Parkway Fareham, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Douglas John David Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mary Lesley Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent