BROMLEY SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08488793
Status Active
Incorporation Date 15 April 2013
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 twenty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Stephen Bannister as a director on 30 December 2016; Termination of appointment of Gerry O'reilly as a director on 30 December 2016. The most likely internet sites of BROMLEY SPECSAVERS HEARCARE LIMITED are www.bromleyspecsavershearcare.co.uk, and www.bromley-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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.Bromley Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08488793. Bromley Specsavers Hearcare Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Bromley Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BANNISTER, Stephen is a Director of the company. KHAN, Mohammed Imran is a Director of the company. QUREISHY, Reehan Ahmad is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director O'REILLY, Gerry has been resigned. Director PERKINS, Mary Lesley has been resigned. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 15 April 2013
Director
BANNISTER, Stephen
Appointed Date: 30 December 2016
47 years old
Director
KHAN, Mohammed Imran
Appointed Date: 19 February 2014
42 years old
Director
QUREISHY, Reehan Ahmad
Appointed Date: 19 February 2014
44 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 15 April 2013

Resigned Directors

Director
O'REILLY, Gerry
Resigned: 30 December 2016
Appointed Date: 19 February 2014
69 years old
Director
PERKINS, Mary Lesley
Resigned: 19 February 2014
Appointed Date: 11 November 2013
81 years old
Director
SNEDDEN, Meryl Ann
Resigned: 11 November 2013
Appointed Date: 15 April 2013
53 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROMLEY SPECSAVERS HEARCARE LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
10 Jan 2017
Appointment of Stephen Bannister as a director on 30 December 2016
10 Jan 2017
Termination of appointment of Gerry O'reilly as a director on 30 December 2016
14 Dec 2016
Director's details changed for Gerry O'reilly on 13 December 2016
08 Aug 2016
Accounts for a small company made up to 30 September 2015
...
... and 12 more events
07 Nov 2014
Statement of capital following an allotment of shares on 19 February 2014
  • GBP 60.5
28 Apr 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP .5
30 Dec 2013
Appointment of Mrs Mary Lesley Perkins as a director
18 Nov 2013
Termination of appointment of Meryl Snedden as a director
15 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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