BEDFORD SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04733770
Status Active
Incorporation Date 14 April 2003
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 sixty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a small company made up to 31 May 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 120 . The most likely internet sites of BEDFORD SPECSAVERS HEARCARE LIMITED are www.bedfordspecsavershearcare.co.uk, and www.bedford-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Bedford Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04733770. Bedford Specsavers Hearcare Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Bedford Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. NANDA, Rakesh is a Director of the company. PATEL, Aekta is a Director of the company. STEWART, Matthew James is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director COCHRANE, Hugh Richard has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director INCE, Peter James has been resigned. Director WARNER, Robin Charles has been resigned. Director SPECSAVERS HEARCARE LIMITED has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 14 April 2003

Director
NANDA, Rakesh
Appointed Date: 08 April 2009
61 years old

Director
PATEL, Aekta
Appointed Date: 02 January 2014
42 years old

Director
STEWART, Matthew James
Appointed Date: 08 April 2009
56 years old

Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 14 April 2003

Resigned Directors

Director
COCHRANE, Hugh Richard
Resigned: 02 January 2014
Appointed Date: 08 April 2004
73 years old

Director
DEL GRAZIA, Cristina Ester
Resigned: 11 August 2003
Appointed Date: 14 April 2003
59 years old

Director
INCE, Peter James
Resigned: 14 November 2005
Appointed Date: 11 August 2003
75 years old

Director
WARNER, Robin Charles
Resigned: 14 November 2005
Appointed Date: 11 August 2003
68 years old

Director
SPECSAVERS HEARCARE LIMITED
Resigned: 08 April 2004
Appointed Date: 11 August 2003

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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDFORD SPECSAVERS HEARCARE LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 May 2016
Accounts for a small company made up to 31 May 2015
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 120

18 Sep 2015
Auditor's resignation
27 May 2015
Auditor's resignation
...
... and 50 more events
23 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 May 2003
Resolutions
  • ELRES ‐ Elective resolution

15 May 2003
Resolutions
  • ELRES ‐ Elective resolution

15 May 2003
Resolutions
  • ELRES ‐ Elective resolution

14 Apr 2003
Incorporation