BRIGHTON SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04804608
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 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of BRIGHTON SPECSAVERS HEARCARE LIMITED are www.brightonspecsavershearcare.co.uk, and www.brighton-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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.Brighton Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04804608. Brighton Specsavers Hearcare Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Brighton Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. HORLER, Michael David is a Director of the company. SEELEY, Katherine is a Director of the company. WALLBANK, Andrew Robert is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director INCE, Peter James has been resigned. Nominee Director PERKINS, Mary Lesley has been resigned. Director SLINN, Raymond Frank has been resigned. Director WARNER, Robin Charles has been resigned. Director WHITE, Michael John has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 19 June 2003
Director
HORLER, Michael David
Appointed Date: 28 February 2013
56 years old
Director
SEELEY, Katherine
Appointed Date: 17 September 2015
53 years old
Director
WALLBANK, Andrew Robert
Appointed Date: 28 February 2013
41 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 19 June 2003

Resigned Directors

Director
INCE, Peter James
Resigned: 14 November 2005
Appointed Date: 04 August 2003
75 years old
Nominee Director
PERKINS, Mary Lesley
Resigned: 04 August 2003
Appointed Date: 19 June 2003
81 years old
Director
SLINN, Raymond Frank
Resigned: 01 July 2014
Appointed Date: 04 August 2003
79 years old
Director
WARNER, Robin Charles
Resigned: 14 November 2005
Appointed Date: 04 August 2003
68 years old
Director
WHITE, Michael John
Resigned: 26 October 2012
Appointed Date: 07 July 2009
68 years old

Persons With Significant Control

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%
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%

BRIGHTON SPECSAVERS HEARCARE LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
08 Aug 2016
Accounts for a small company made up to 30 September 2015
06 Nov 2015
Auditor's resignation
16 Oct 2015
Auditor's resignation
05 Oct 2015
Appointment of Katherine Seeley as a director
...
... and 45 more events
22 Sep 2003
Ad 04/08/03--------- £ si [email protected]=7 £ ic 1/8
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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