CANTERBURY SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04922272
Status Active
Incorporation Date 6 October 2003
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 fifty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of CANTERBURY SPECSAVERS HEARCARE LIMITED are www.canterburyspecsavershearcare.co.uk, and www.canterbury-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.Canterbury Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04922272. Canterbury Specsavers Hearcare Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Canterbury Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. GILLAN, Jason Patrick Oliver is a Director of the company. GOODLAND, Mary Margaret is a Director of the company. HARRIS, Hadrian Leonard Gregory is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director CAVE, Neil David has been resigned. Director CHEETHAM, Brian Harold has been resigned. Director INCE, Peter James has been resigned. Director LEACH, Richard William has been resigned. Director LOVEDAY, Jennifer Shan has been resigned. Director WARNER, Robin Charles has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 06 October 2003
Director
GILLAN, Jason Patrick Oliver
Appointed Date: 31 March 2009
54 years old
Director
GOODLAND, Mary Margaret
Appointed Date: 31 January 2011
73 years old
Director
HARRIS, Hadrian Leonard Gregory
Appointed Date: 05 March 2009
69 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 06 October 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 01 December 2003
Appointed Date: 06 October 2003
61 years old
Director
CHEETHAM, Brian Harold
Resigned: 27 February 2009
Appointed Date: 01 December 2003
85 years old
Director
INCE, Peter James
Resigned: 03 April 2008
Appointed Date: 01 December 2003
75 years old
Director
LEACH, Richard William
Resigned: 03 June 2015
Appointed Date: 31 March 2009
68 years old
Director
LOVEDAY, Jennifer Shan
Resigned: 31 January 2011
Appointed Date: 31 March 2009
69 years old
Director
WARNER, Robin Charles
Resigned: 14 November 2005
Appointed Date: 01 December 2003
68 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
82 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%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANTERBURY SPECSAVERS HEARCARE LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 October 2015
06 Nov 2015
Auditor's resignation
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
...
... and 46 more events
19 Dec 2003
New director appointed
27 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2003
Incorporation

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