Southport Specsavers Hearcare Limited
Company 04910685 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Catherine Kimball Director · appointed 2011
15.2y median 15.2y
average tenure
15.2y
longest tenure
Directors past 6 years
- Catherine Kimball Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04910685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2003 |
| Address | FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
47741 - Retail sale of hearing aids
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Catherine Kimball
25-50% shares, 25-50% voting · notified 2016-04-06 - Douglas John David Perkins ceased 2017-09-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting · notified 2017-09-06
Officers (4)
- Catherine Kimball Director · appointed 2011
Show 3 former officers
- John James Mather Director · appointed 2012 · resigned 2013
- Peter James Ince Director · appointed 2004 · resigned 2005
- Robin Charles Warner Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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