CAMBRIDGE SPECSAVERS HEARCARE LIMITED
FAREHAM CAMBRIDGE FITZROY STREET SPECSAVERS HEARCARE LIMITED CAMBRIDGE SPECSAVERS HEARCARE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05635267
Status Active
Incorporation Date 24 November 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 forty-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Director's details changed for Mr Kamaldeep Bobby Dhillon on 6 February 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of CAMBRIDGE SPECSAVERS HEARCARE LIMITED are www.cambridgespecsavershearcare.co.uk, and www.cambridge-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.Cambridge Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05635267. Cambridge Specsavers Hearcare Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Cambridge Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. CHURCHILL, John Henry is a Director of the company. DHILLON, Kamaldeep Bobby is a Director of the company. MEADOWS, Toby is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director PEARSON, Dennis Roy has been resigned. Director STANLEY, Stuart John has been resigned. Director THIARA, Subashini has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 24 November 2005
Director
CHURCHILL, John Henry
Appointed Date: 02 January 2007
61 years old
Director
DHILLON, Kamaldeep Bobby
Appointed Date: 02 December 2013
48 years old
Director
MEADOWS, Toby
Appointed Date: 02 December 2013
54 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 24 November 2005

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 02 January 2007
Appointed Date: 24 November 2005
59 years old
Director
PEARSON, Dennis Roy
Resigned: 03 July 2009
Appointed Date: 02 January 2007
66 years old
Director
STANLEY, Stuart John
Resigned: 04 March 2011
Appointed Date: 02 January 2007
66 years old
Director
THIARA, Subashini
Resigned: 01 July 2014
Appointed Date: 02 December 2013
45 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%

CAMBRIDGE SPECSAVERS HEARCARE LIMITED Events

04 May 2017
Accounts for a small company made up to 30 April 2016
10 Feb 2017
Director's details changed for Mr Kamaldeep Bobby Dhillon on 6 February 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Apr 2016
Accounts for a small company made up to 30 April 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 120
...
... and 35 more events
17 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005
Company name changed cambridge specsavers hearcare li mited\certificate issued on 21/12/05
24 Nov 2005
Incorporation

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