BELFAST SPECSAVERS HEARCARE LIMITED
BELFAST


Company number NI058846
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address UNIT 4, VICTORIA SQUARE, BELFAST, NORTHERN IRELAND, BT1 4QG
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from Unit 2 36-40 Ann Street Belfast BT1 4EG to Unit 4 Victoria Square Belfast BT1 4QG on 22 September 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BELFAST SPECSAVERS HEARCARE LIMITED are www.belfastspecsavershearcare.co.uk, and www.belfast-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Belfast Specsavers Hearcare Limited is a Private Limited Company. The company registration number is NI058846. Belfast Specsavers Hearcare Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Belfast Specsavers Hearcare Limited is Unit 4 Victoria Square Belfast Northern Ireland Bt1 4qg. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. CARTER, Anthony Gordon is a Director of the company. DONNELLY, Sinead Susan is a Director of the company. FITZPATRICK, Conor is a Director of the company. MAGUIRE, David is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Christina Ester has been resigned. Director O REILLY, Michael Gerard has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 05 April 2006
Director
CARTER, Anthony Gordon
Appointed Date: 20 April 2009
55 years old
Director
DONNELLY, Sinead Susan
Appointed Date: 24 April 2006
53 years old
Director
FITZPATRICK, Conor
Appointed Date: 22 August 2014
48 years old
Director
MAGUIRE, David
Appointed Date: 24 April 2006
62 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 05 April 2006

Resigned Directors

Director
DEL GRAZIA, Christina Ester
Resigned: 24 April 2006
Appointed Date: 05 April 2006
59 years old
Director
O REILLY, Michael Gerard
Resigned: 24 August 2006
Appointed Date: 24 April 2006
69 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELFAST SPECSAVERS HEARCARE LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
22 Sep 2016
Registered office address changed from Unit 2 36-40 Ann Street Belfast BT1 4EG to Unit 4 Victoria Square Belfast BT1 4QG on 22 September 2016
04 May 2016
Accounts for a small company made up to 30 April 2015
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 120
23 Sep 2015
Auditor's resignation
...
... and 24 more events
18 May 2006
Change of dirs/sec
18 May 2006
Change of dirs/sec
18 May 2006
Change of dirs/sec
16 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Apr 2006
Incorporation

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