AYLESBURY SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05829774
Status Active
Incorporation Date 26 May 2006
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 forty-two events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Accounts for a small company made up to 31 July 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 120 . The most likely internet sites of AYLESBURY SPECSAVERS HEARCARE LIMITED are www.aylesburyspecsavershearcare.co.uk, and www.aylesbury-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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.Aylesbury Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05829774. Aylesbury Specsavers Hearcare Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Aylesbury Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. ASGHAR, Ansar Mohammed is a Director of the company. CONQUEST, Ellen Marie is a Director of the company. MAYNARD, Benjamin William is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director EDWARDS, Jude has been resigned. Director KIRBY, Neil Frank has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 26 May 2006
Director
ASGHAR, Ansar Mohammed
Appointed Date: 28 February 2014
39 years old
Director
CONQUEST, Ellen Marie
Appointed Date: 24 July 2006
49 years old
Director
MAYNARD, Benjamin William
Appointed Date: 05 November 2007
41 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 26 May 2006

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 24 July 2006
Appointed Date: 26 May 2006
59 years old
Director
EDWARDS, Jude
Resigned: 28 February 2014
Appointed Date: 24 July 2006
55 years old
Director
KIRBY, Neil Frank
Resigned: 03 November 2007
Appointed Date: 24 July 2006
65 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%

AYLESBURY SPECSAVERS HEARCARE LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
04 May 2017
Accounts for a small company made up to 31 July 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 120
31 May 2016
Accounts for a small company made up to 31 July 2015
23 Sep 2015
Auditor's resignation
...
... and 32 more events
03 Aug 2006
Director resigned
08 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
26 May 2006
Incorporation

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