ABERYSTWYTH SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08735310
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Laura Claire Tapp as a director on 15 December 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of ABERYSTWYTH SPECSAVERS HEARCARE LIMITED are www.aberystwythspecsavershearcare.co.uk, and www.aberystwyth-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.Aberystwyth Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08735310. Aberystwyth Specsavers Hearcare Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Aberystwyth Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. PARK, Graham Richard is a Director of the company. PARK, Suzanne Robyn is a Director of the company. TAPP, Laura Claire 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 of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 16 October 2013

Director
PARK, Graham Richard
Appointed Date: 14 November 2014
67 years old

Director
PARK, Suzanne Robyn
Appointed Date: 14 November 2014
68 years old

Director
TAPP, Laura Claire
Appointed Date: 15 December 2016
38 years old

Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 16 October 2013

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 14 November 2014
Appointed Date: 17 July 2014
81 years old

Director
SNEDDEN, Meryl Ann
Resigned: 17 July 2014
Appointed Date: 16 October 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%

ABERYSTWYTH SPECSAVERS HEARCARE LIMITED Events

15 Dec 2016
Appointment of Laura Claire Tapp as a director on 15 December 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 October 2015
06 Nov 2015
Auditor's resignation
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 120.5

...
... and 7 more events
31 Dec 2014
Statement of capital following an allotment of shares on 14 November 2014
  • GBP 60.5

28 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP .5

18 Jul 2014
Termination of appointment of Meryl Ann Snedden as a director on 17 July 2014
18 Jul 2014
Appointment of Mrs Mary Lesley Perkins as a director on 17 July 2014
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted