COLERAINE SPECSAVERS HEARCARE LIMITED
COLERAINE


Company number NI073487
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 7-8 THE DIAMOND, COLERAINE, CO.LLONDONDERRY, BT52 1DE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Auditor's resignation. The most likely internet sites of COLERAINE SPECSAVERS HEARCARE LIMITED are www.colerainespecsavershearcare.co.uk, and www.coleraine-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Coleraine Specsavers Hearcare Limited is a Private Limited Company. The company registration number is NI073487. Coleraine Specsavers Hearcare Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of Coleraine Specsavers Hearcare Limited is 7 8 The Diamond Coleraine Co Llondonderry Bt52 1de. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BALL, Judith Mary is a Director of the company. MACKEY, Lynn Tipping is a Director of the company. TORRENS, Joanne is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director ENGLEFIELD, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 13 August 2009
Director
BALL, Judith Mary
Appointed Date: 28 September 2009
51 years old
Director
MACKEY, Lynn Tipping
Appointed Date: 28 September 2009
58 years old
Director
TORRENS, Joanne
Appointed Date: 28 September 2009
46 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 13 August 2009

Resigned Directors

Director
ENGLEFIELD, Meryl Ann
Resigned: 28 September 2009
Appointed Date: 13 August 2009
53 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLERAINE SPECSAVERS HEARCARE LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Jul 2016
Accounts for a small company made up to 31 October 2015
12 Nov 2015
Auditor's resignation
23 Oct 2015
Auditor's resignation
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 120.5
...
... and 15 more events
30 Sep 2009
Return of allot of shares
30 Sep 2009
Change of dirs/sec
30 Sep 2009
Change of dirs/sec
24 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Aug 2009
Incorporation

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