BANBURY SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06092335
Status Active
Incorporation Date 9 February 2007
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 thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Samantha Cushing on 5 September 2014. The most likely internet sites of BANBURY SPECSAVERS HEARCARE LIMITED are www.banburyspecsavershearcare.co.uk, and www.banbury-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Banbury Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 06092335. Banbury Specsavers Hearcare Limited has been working since 09 February 2007. The present status of the company is Active. The registered address of Banbury Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BRIDGE, Paul is a Director of the company. DESAI, Nimish is a Director of the company. MASON, Samantha is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 09 February 2007

Director
BRIDGE, Paul
Appointed Date: 02 April 2007
70 years old

Director
DESAI, Nimish
Appointed Date: 02 April 2007
58 years old

Director
MASON, Samantha
Appointed Date: 24 December 2007
44 years old

Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 09 February 2007

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 02 April 2007
Appointed Date: 09 February 2007
59 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%

BANBURY SPECSAVERS HEARCARE LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Nov 2016
Accounts for a small company made up to 29 February 2016
07 Oct 2016
Director's details changed for Samantha Cushing on 5 September 2014
08 Mar 2016
Accounts for a small company made up to 28 February 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 120

...
... and 24 more events
16 Apr 2007
New director appointed
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Feb 2007
Incorporation