BISHOP AUCKLAND SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05575900
Status Active
Incorporation Date 27 September 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 thirty-nine events have happened. The last three records are Appointment of Ms Maria Sattar as a director on 9 February 2017; Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BISHOP AUCKLAND SPECSAVERS HEARCARE LIMITED are www.bishopaucklandspecsavershearcare.co.uk, and www.bishop-auckland-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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.Bishop Auckland Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05575900. Bishop Auckland Specsavers Hearcare Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Bishop Auckland Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. HAYES, Sean is a Director of the company. HAYES, Steven is a Director of the company. MITCHISON, Timothy is a Director of the company. SATTAR, Maria is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director CLAYTON, Ronald Alan has been resigned. 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: 27 September 2005
Director
HAYES, Sean
Appointed Date: 09 November 2005
55 years old
Director
HAYES, Steven
Appointed Date: 13 September 2007
50 years old
Director
MITCHISON, Timothy
Appointed Date: 09 November 2005
57 years old
Director
SATTAR, Maria
Appointed Date: 09 February 2017
36 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 27 September 2005

Resigned Directors

Director
CLAYTON, Ronald Alan
Resigned: 05 February 2007
Appointed Date: 09 November 2005
74 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 09 November 2005
Appointed Date: 27 September 2005
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%

BISHOP AUCKLAND SPECSAVERS HEARCARE LIMITED Events

16 Feb 2017
Appointment of Ms Maria Sattar as a director on 9 February 2017
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Aug 2016
Accounts for a small company made up to 30 September 2015
06 Nov 2015
Accounts for a small company made up to 30 September 2014
06 Nov 2015
Auditor's resignation
...
... and 29 more events
15 Nov 2005
Director resigned
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005
Incorporation

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