CHELMSLEY WOOD SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08537306
Status Active
Incorporation Date 20 May 2013
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 twenty events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 8 May 2017 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of CHELMSLEY WOOD SPECSAVERS HEARCARE LIMITED are www.chelmsleywoodspecsavershearcare.co.uk, and www.chelmsley-wood-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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.Chelmsley Wood Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08537306. Chelmsley Wood Specsavers Hearcare Limited has been working since 20 May 2013. The present status of the company is Active. The registered address of Chelmsley Wood Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BRAIN, Sarah is a Director of the company. COOPER, Paul Ashley is a Director of the company. DRAKE, Sukhwant is a Director of the company. SAMEJA, Mohammed Rizwaan is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director MEINERT, Stephanie has been resigned. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 20 May 2013
Director
BRAIN, Sarah
Appointed Date: 31 March 2016
41 years old
Director
COOPER, Paul Ashley
Appointed Date: 01 August 2013
46 years old
Director
DRAKE, Sukhwant
Appointed Date: 01 August 2013
55 years old
Director
SAMEJA, Mohammed Rizwaan
Appointed Date: 28 November 2014
35 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 20 May 2013

Resigned Directors

Director
MEINERT, Stephanie
Resigned: 28 November 2014
Appointed Date: 01 August 2013
42 years old
Director
SNEDDEN, Meryl Ann
Resigned: 01 August 2013
Appointed Date: 20 May 2013
54 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%

CHELMSLEY WOOD SPECSAVERS HEARCARE LIMITED Events

22 May 2017
Accounts for a small company made up to 31 August 2016
08 May 2017
Confirmation statement made on 8 May 2017 with updates
31 May 2016
Accounts for a small company made up to 31 August 2015
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 120.5
01 Apr 2016
Appointment of Ms Sarah Brain as a director on 31 March 2016
...
... and 10 more events
21 Aug 2013
Appointment of Mrs Sukhwant Drake as a director
21 Aug 2013
Statement of capital following an allotment of shares on 1 August 2013
  • GBP 60.5
21 Aug 2013
Appointment of Miss Stephanie Meinert as a director
21 Aug 2013
Termination of appointment of Meryl Snedden as a director
20 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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