BEDMINSTER SPECSAVERS HEARCARE LIMITED
FAREHAM SUTTON-IN-ASHFIELD SPECSAVERS HEARCARE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05590921
Status Active
Incorporation Date 12 October 2005
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-seven events have happened. The last three records are Director's details changed for Ms Anne-Ita Mchugh on 26 January 2017; Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of BEDMINSTER SPECSAVERS HEARCARE LIMITED are www.bedminsterspecsavershearcare.co.uk, and www.bedminster-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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.Bedminster Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05590921. Bedminster Specsavers Hearcare Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Bedminster Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. HAMILL, Parveen is a Director of the company. MCHUGH, Anne-Ita is a Director of the company. SHILL, Christopher James is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director CRAWFORD, Steven has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director GRIFFIN, Ken William Leslie has been resigned. Director SWEETING, David has been resigned. Director WALKER, Mark-Antony Albert has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 12 October 2005
Director
HAMILL, Parveen
Appointed Date: 09 June 2015
47 years old
Director
MCHUGH, Anne-Ita
Appointed Date: 31 December 2015
35 years old
Director
SHILL, Christopher James
Appointed Date: 29 February 2012
53 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 12 October 2005

Resigned Directors

Director
CRAWFORD, Steven
Resigned: 31 December 2015
Appointed Date: 31 March 2011
40 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 27 February 2006
Appointed Date: 12 October 2005
59 years old
Director
GRIFFIN, Ken William Leslie
Resigned: 31 December 2013
Appointed Date: 27 February 2006
70 years old
Director
SWEETING, David
Resigned: 14 December 2009
Appointed Date: 27 February 2006
54 years old
Director
WALKER, Mark-Antony Albert
Resigned: 29 February 2012
Appointed Date: 14 December 2009
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%

BEDMINSTER SPECSAVERS HEARCARE LIMITED Events

26 Jan 2017
Director's details changed for Ms Anne-Ita Mchugh on 26 January 2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 October 2015
05 Jan 2016
Appointment of Ms Anne-Ita Mchugh as a director on 31 December 2015
05 Jan 2016
Termination of appointment of Steven Crawford as a director on 31 December 2015
...
... and 37 more events
12 Dec 2005
Company name changed sutton-in-ashfield specsavers he arcare LIMITED\certificate issued on 12/12/05
26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005
Incorporation

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