LEIGHTONS HEARINGCARE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PN
Company number 05541213
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address CLARENDON HOUSE, 63 DOWNING STREET, FARNHAM, SURREY, GU9 7PN
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Ryan Patrick Leighton on 28 February 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of LEIGHTONS HEARINGCARE LIMITED are www.leightonshearingcare.co.uk, and www.leightons-hearingcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Leightons Hearingcare Limited is a Private Limited Company. The company registration number is 05541213. Leightons Hearingcare Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Leightons Hearingcare Limited is Clarendon House 63 Downing Street Farnham Surrey Gu9 7pn. . BRIDGES, Andrew John is a Director of the company. LEIGHTON, Ryan Patrick is a Director of the company. SHARP, Rebecca Elizabeth is a Director of the company. Secretary SUTTON, June Patricia Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COCKAYNE, Susan Patricia has been resigned. Director PUGH, Neale has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
BRIDGES, Andrew John
Appointed Date: 02 January 2012
54 years old
Director
LEIGHTON, Ryan Patrick
Appointed Date: 19 August 2005
50 years old
Director
SHARP, Rebecca Elizabeth
Appointed Date: 07 July 2011
57 years old

Resigned Directors

Secretary
SUTTON, June Patricia Kathleen
Resigned: 13 February 2010
Appointed Date: 19 August 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Director
COCKAYNE, Susan Patricia
Resigned: 06 July 2011
Appointed Date: 19 August 2005
66 years old
Director
PUGH, Neale
Resigned: 29 February 2008
Appointed Date: 19 August 2005
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Leightons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEIGHTONS HEARINGCARE LIMITED Events

28 Feb 2017
Director's details changed for Mr Ryan Patrick Leighton on 28 February 2017
11 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
...
... and 36 more events
14 Sep 2005
New director appointed
14 Sep 2005
New director appointed
14 Sep 2005
Director resigned
14 Sep 2005
Registered office changed on 14/09/05 from: marquess court 69 southampton row london WC1B 4ET
19 Aug 2005
Incorporation

LEIGHTONS HEARINGCARE LIMITED Charges

3 March 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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