BOLTON SPECSAVERS HEARCARE LIMITED
FAREHAM BOLTON SPECAVERS HEARCARE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05559864
Status Active
Incorporation Date 9 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-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of BOLTON SPECSAVERS HEARCARE LIMITED are www.boltonspecsavershearcare.co.uk, and www.bolton-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.Bolton Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05559864. Bolton Specsavers Hearcare Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Bolton Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BAINBRIDGE, Colin Edward is a Director of the company. RAINES, Mark is a Director of the company. WALLER, Stephen William James 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 September 2005
Director
BAINBRIDGE, Colin Edward
Appointed Date: 24 October 2005
63 years old
Director
RAINES, Mark
Appointed Date: 24 October 2005
68 years old
Director
WALLER, Stephen William James
Appointed Date: 24 October 2005
61 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 09 September 2005

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 24 October 2005
Appointed Date: 09 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%

BOLTON SPECSAVERS HEARCARE LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
06 Nov 2015
Auditor's resignation
16 Oct 2015
Auditor's resignation
17 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 120
...
... and 27 more events
24 Oct 2005
New director appointed
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005
Incorporation

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