BURNLEY SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09247143
Status Active
Incorporation Date 2 October 2014
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 ten events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 120.5 . The most likely internet sites of BURNLEY SPECSAVERS HEARCARE LIMITED are www.burnleyspecsavershearcare.co.uk, and www.burnley-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Burnley Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 09247143. Burnley Specsavers Hearcare Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Burnley Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. ADDISON, Mark is a Director of the company. CLEASBY, David Michael is a Director of the company. THRELFALL, Laura Jayne is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 02 October 2014
Director
ADDISON, Mark
Appointed Date: 15 May 2015
54 years old
Director
CLEASBY, David Michael
Appointed Date: 06 March 2015
56 years old
Director
THRELFALL, Laura Jayne
Appointed Date: 06 March 2015
41 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 02 October 2014

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 06 March 2015
Appointed Date: 02 October 2014
81 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%

BURNLEY SPECSAVERS HEARCARE LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Jul 2016
Accounts for a small company made up to 31 October 2015
16 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120.5
15 May 2015
Appointment of Mr Mark Addison as a director on 15 May 2015
10 Apr 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 120.5
...
... and 0 more events
08 Apr 2015
Appointment of Mr David Michael Cleasby as a director on 6 March 2015
08 Apr 2015
Appointment of Mrs Laura Jayne Threlfall as a director on 6 March 2015
08 Apr 2015
Termination of appointment of Mary Lesley Perkins as a director on 6 March 2015
07 Apr 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 60.5
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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