Cross Check

BODMIN SPECSAVERS HEARCARE LIMITED

Company Number

11342888

Private limited company
Active
OverviewPeopleRelated
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SPECSAVERS HEARCARE GROUP LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey

BURN, Jacob Alfred

Date of Birth
Role
Active
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

Correspondence Address
51 Fore Street Bodmin Cornwall PL31 2JB England
Country of Residence
England

DARK, Louise Jennifer

Date of Birth
Role
Active
Director
Occupation
Hearing Aid Dispenser
Nationality
British

  1. Appointed as Director

Correspondence Address
51 Fore Street Bodmin Cornwall PL31 2JB England
Country of Residence
England

SPECSAVERS HEARCARE GROUP LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey

NEW MEDICAL SYSTEMS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Castleworks 21 St George's Road London SE1 6ES England

BILSON, Daniel Leon

Date of Birth
Role
Resigned
Director
Occupation
Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Fore Street Bodmin Cornwall PL31 2JB England
Country of Residence
England

EDMONDS, Giles Stuart Rutherford

Date of Birth
Role
Resigned
Director
Occupation
Product Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castleworks 21 St George's Road London SE1 6ES England
Country of Residence
England

GROBLER, Marthinus Carl

Date of Birth
Role
Resigned
Director
Occupation
Opthalmic Optician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Fore Street Bodmin Cornwall PL31 2JB England
Country of Residence
England

MCLEAN, Joanna Margaret

Date of Birth
Role
Resigned
Director
Occupation
Dispensing Optician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Fore Street Bodmin Cornwall PL31 2JB England
Country of Residence
England

SHAH, Darshak Ashok

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England
Country of Residence
England

SNEDDEN, Meryl Ann

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
Guernsey

NEW MEDICAL SYSTEMS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castleworks 21 St George's Road London SE1 6ES England

Specsavers Uk Holdings Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England

New Medical Systems Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Castleworks 21 St George's Road London SE1 6ES England