CARDIFF SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04804670
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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 120 ; Accounts for a small company made up to 31 August 2015; Auditor's resignation. The most likely internet sites of CARDIFF SPECSAVERS HEARCARE LIMITED are www.cardiffspecsavershearcare.co.uk, and www.cardiff-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Cardiff Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04804670. Cardiff Specsavers Hearcare Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Cardiff Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. DEAVALL, James John is a Director of the company. MOLONEY, Francis William is a Director of the company. THOMAS, Kevin Lyn is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director INCE, Peter James has been resigned. Director MORRIS, Gareth Robert has been resigned. Nominee Director PERKINS, Mary Lesley has been resigned. Director WARNER, Robin Charles has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 19 June 2003
Director
DEAVALL, James John
Appointed Date: 23 June 2014
48 years old
Director
MOLONEY, Francis William
Appointed Date: 23 March 2006
65 years old
Director
THOMAS, Kevin Lyn
Appointed Date: 22 November 2007
52 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 19 June 2003

Resigned Directors

Director
INCE, Peter James
Resigned: 14 November 2005
Appointed Date: 26 August 2003
75 years old
Director
MORRIS, Gareth Robert
Resigned: 02 August 2007
Appointed Date: 26 August 2003
74 years old
Nominee Director
PERKINS, Mary Lesley
Resigned: 26 August 2003
Appointed Date: 19 June 2003
81 years old
Director
WARNER, Robin Charles
Resigned: 14 November 2005
Appointed Date: 26 August 2003
68 years old

CARDIFF SPECSAVERS HEARCARE LIMITED Events

20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 120
31 May 2016
Accounts for a small company made up to 31 August 2015
23 Sep 2015
Auditor's resignation
10 Sep 2015
Auditor's resignation
30 Jul 2015
Director's details changed for Mr James John Deavall on 28 July 2015
...
... and 43 more events
16 Sep 2003
New director appointed
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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