ABERDEEN SPECSAVERS HEARCARE LIMITED
FAREHAM SPECSAVERS HEARCARE 4 LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08643501
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Appointment of Ian Mclellan as a director on 10 December 2015; Accounts for a small company made up to 31 August 2015. The most likely internet sites of ABERDEEN SPECSAVERS HEARCARE LIMITED are www.aberdeenspecsavershearcare.co.uk, and www.aberdeen-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08643501. Aberdeen Specsavers Hearcare Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Aberdeen Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. MCGINTY, David Peter is a Director of the company. MCLELLAN, Ian is a Director of the company. QUIGLEY, David James is a Director of the company. SIMPSON, Tom Donald Edmond is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director PERKINS, Mary Lesley has been resigned. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 08 August 2013
Director
MCGINTY, David Peter
Appointed Date: 27 January 2015
56 years old
Director
MCLELLAN, Ian
Appointed Date: 10 December 2015
31 years old
Director
QUIGLEY, David James
Appointed Date: 27 January 2015
63 years old
Director
SIMPSON, Tom Donald Edmond
Appointed Date: 27 January 2015
56 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 08 August 2013

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 27 January 2015
Appointed Date: 22 November 2013
81 years old
Director
SNEDDEN, Meryl Ann
Resigned: 22 November 2013
Appointed Date: 08 August 2013
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%

ABERDEEN SPECSAVERS HEARCARE LIMITED Events

21 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Aug 2016
Appointment of Ian Mclellan as a director on 10 December 2015
31 May 2016
Accounts for a small company made up to 31 August 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120.5
15 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 7 more events
04 Jun 2014
Company name changed specsavers hearcare 4 LIMITED\certificate issued on 04/06/14
  • RES15 ‐ Change company name resolution on 2014-05-28
04 Jun 2014
Change of name notice
25 Nov 2013
Termination of appointment of Meryl Snedden as a director
25 Nov 2013
Appointment of Mrs Mary Lesley Perkins as a director
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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