BATH SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05881466
Status Active
Incorporation Date 19 July 2006
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 thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of BATH SPECSAVERS HEARCARE LIMITED are www.bathspecsavershearcare.co.uk, and www.bath-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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.Bath Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05881466. Bath Specsavers Hearcare Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Bath Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. KATEBE, Kingstone is a Director of the company. LODGE, Philip James is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director AUFFRET, Nicolas has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director HOBBS, Jonathan Leslie has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 19 July 2006
Director
KATEBE, Kingstone
Appointed Date: 29 July 2009
66 years old
Director
LODGE, Philip James
Appointed Date: 02 October 2006
58 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 19 July 2006

Resigned Directors

Director
AUFFRET, Nicolas
Resigned: 14 March 2008
Appointed Date: 26 March 2007
46 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 02 October 2006
Appointed Date: 19 July 2006
59 years old
Director
HOBBS, Jonathan Leslie
Resigned: 01 August 2008
Appointed Date: 27 March 2008
42 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%

BATH SPECSAVERS HEARCARE LIMITED Events

05 May 2017
Accounts for a small company made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
23 Sep 2015
Auditor's resignation
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120
...
... and 29 more events
05 Oct 2006
New director appointed
02 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006
Incorporation

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