BOURNEMOUTH SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04804683
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 240 ; Director's details changed for Mr Robert Barnes on 4 January 2016. The most likely internet sites of BOURNEMOUTH SPECSAVERS HEARCARE LIMITED are www.bournemouthspecsavershearcare.co.uk, and www.bournemouth-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Bournemouth Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04804683. Bournemouth Specsavers Hearcare Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Bournemouth Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BARNES, Robert is a Director of the company. HATTON, Paul Anthony is a Director of the company. WILLIAMS, Kieron Andrew is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director BURKE, Michael Edmund has been resigned. Director INCE, Peter James has been resigned. Director KELLY, Paul Lawrence has been resigned. Nominee Director PERKINS, Mary Lesley has been resigned. Director RABBITT, Kieran Charles has been resigned. Director WARNER, Robin Charles has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 19 June 2003
Director
BARNES, Robert
Appointed Date: 30 November 2015
62 years old
Director
HATTON, Paul Anthony
Appointed Date: 19 April 2005
58 years old
Director
WILLIAMS, Kieron Andrew
Appointed Date: 24 August 2010
42 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 19 June 2003

Resigned Directors

Director
BURKE, Michael Edmund
Resigned: 31 March 2008
Appointed Date: 14 November 2005
75 years old
Director
INCE, Peter James
Resigned: 14 November 2005
Appointed Date: 04 August 2003
75 years old
Director
KELLY, Paul Lawrence
Resigned: 14 November 2005
Appointed Date: 04 August 2003
72 years old
Nominee Director
PERKINS, Mary Lesley
Resigned: 04 August 2003
Appointed Date: 19 June 2003
81 years old
Director
RABBITT, Kieran Charles
Resigned: 30 November 2015
Appointed Date: 24 August 2010
47 years old
Director
WARNER, Robin Charles
Resigned: 14 November 2005
Appointed Date: 04 August 2003
68 years old

BOURNEMOUTH SPECSAVERS HEARCARE LIMITED Events

08 Aug 2016
Accounts for a small company made up to 31 October 2015
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 240
05 Jan 2016
Director's details changed for Mr Robert Barnes on 4 January 2016
05 Jan 2016
Director's details changed for Paul Anthony Hatton on 4 January 2016
30 Nov 2015
Termination of appointment of Kieran Charles Rabbitt as a director on 30 November 2015
...
... and 60 more events
05 Sep 2003
Accounting reference date extended from 30/06/04 to 31/10/04
18 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2003
Incorporation

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