CARLISLE SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05749904
Status Active
Incorporation Date 21 March 2006
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-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 120 . The most likely internet sites of CARLISLE SPECSAVERS HEARCARE LIMITED are www.carlislespecsavershearcare.co.uk, and www.carlisle-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Carlisle Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05749904. Carlisle Specsavers Hearcare Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Carlisle Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. ARCHIBALD, Peter is a Director of the company. KANE, Nigel is a Director of the company. ROWE, Glenn is a Director of the company. RYAN, Stuart is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director BAKER, Michael David has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director HUGGETT, John has been resigned. Director WALKER, Philip Leonard has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 21 March 2006
Director
ARCHIBALD, Peter
Appointed Date: 30 October 2015
64 years old
Director
KANE, Nigel
Appointed Date: 08 May 2006
65 years old
Director
ROWE, Glenn
Appointed Date: 08 May 2006
61 years old
Director
RYAN, Stuart
Appointed Date: 01 August 2013
48 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 21 March 2006

Resigned Directors

Director
BAKER, Michael David
Resigned: 30 October 2015
Appointed Date: 08 May 2006
60 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 08 May 2006
Appointed Date: 21 March 2006
59 years old
Director
HUGGETT, John
Resigned: 31 May 2007
Appointed Date: 08 May 2006
58 years old
Director
WALKER, Philip Leonard
Resigned: 01 August 2013
Appointed Date: 31 May 2007
66 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%

CARLISLE SPECSAVERS HEARCARE LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120
10 Mar 2016
Accounts for a small company made up to 31 March 2015
06 Nov 2015
Termination of appointment of Michael David Baker as a director on 30 October 2015
...
... and 33 more events
11 May 2006
Director resigned
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006
Incorporation

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