Bishopsgate Specsavers Hearcare Limited
Company 09291054 Active
Connected board network
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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.
2 directors on the board
- Veronika Nazarova Director · appointed 2023
- Rajesh Ramesh Chandegra Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Veronika Nazarova Director · appointed 2023
- Rajesh Ramesh Chandegra Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Islington Specsavers Limited 2 shared directors
- Islington Visionplus Limited 2 shared directors
- Bishopsgate Visionplus Limited 2 shared directors
- Bishopsgate Specsavers Limited 2 shared directors
Connected through a shared director
- SPK Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09291054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2014 |
| 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)
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.
- Douglas John David Perkins ceased 2017-11-30
50-75% shares, 50-75% voting · notified 2016-09-08 - Mary Lesley Perkins ceased 2017-11-30
50-75% shares, 50-75% voting · notified 2016-09-08 - Specsavers UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-30
Officers (6)
- Veronika Nazarova Director · appointed 2023
- Rajesh Ramesh Chandegra Director · appointed 2023
Show 4 former officers
- Adeeya Fatima Hashim Director · appointed 2021 · resigned 2023
- Anca Giorgiana Candet Director · appointed 2017 · resigned 2021
- Sejal Patel Director · appointed 2015 · resigned 2021
- Naveed Nayab Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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