AYR SPECSAVERS HEARCARE LIMITED
FAREHAM GUILDFORD SPECSAVERS HEARCARE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09297071
Status Active
Incorporation Date 5 November 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Statement of capital following an allotment of shares on 6 June 2016 GBP 90.5 ; Statement of capital following an allotment of shares on 6 June 2016 GBP 105.5 . The most likely internet sites of AYR SPECSAVERS HEARCARE LIMITED are www.ayrspecsavershearcare.co.uk, and www.ayr-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.Ayr Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 09297071. Ayr Specsavers Hearcare Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Ayr Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. ALLISON, Thomas is a Director of the company. CARSON, Peter David Robert is a Director of the company. FULTON, Linda Helen is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 05 November 2014
Director
ALLISON, Thomas
Appointed Date: 06 June 2016
39 years old
Director
CARSON, Peter David Robert
Appointed Date: 06 June 2016
60 years old
Director
FULTON, Linda Helen
Appointed Date: 06 June 2016
55 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 05 November 2014

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 06 June 2016
Appointed Date: 05 November 2014
81 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AYR SPECSAVERS HEARCARE LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 90.5
22 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 105.5
22 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 120.5
16 Jun 2016
Appointment of Mr Thomas Allison as a director on 6 June 2016
...
... and 4 more events
21 Mar 2016
Company name changed guildford specsavers hearcare LIMITED\certificate issued on 21/03/16
  • RES15 ‐ Change company name resolution on 2016-03-09
21 Mar 2016
Change of name notice
17 Mar 2016
Accounts for a dormant company made up to 30 November 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP .5
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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