CHELTENHAM SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05606956
Status Active
Incorporation Date 28 October 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; Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of CHELTENHAM SPECSAVERS HEARCARE LIMITED are www.cheltenhamspecsavershearcare.co.uk, and www.cheltenham-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.Cheltenham Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05606956. Cheltenham Specsavers Hearcare Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Cheltenham Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BRACKSTONE, Melanie Wynne is a Director of the company. ELLIS, Amanda is a Director of the company. WELDON, Thomas James Terrence 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 LEWIS, Peter John has been resigned. Director MCCOLL, Gregor John has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 28 October 2005
Director
BRACKSTONE, Melanie Wynne
Appointed Date: 09 January 2006
51 years old
Director
ELLIS, Amanda
Appointed Date: 07 January 2016
54 years old
Director
WELDON, Thomas James Terrence
Appointed Date: 30 October 2015
56 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 28 October 2005

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 09 January 2006
Appointed Date: 28 October 2005
59 years old
Director
LEWIS, Peter John
Resigned: 30 June 2015
Appointed Date: 09 January 2006
70 years old
Director
MCCOLL, Gregor John
Resigned: 18 December 2009
Appointed Date: 09 January 2006
53 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%

CHELTENHAM SPECSAVERS HEARCARE LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Mar 2016
Accounts for a small company made up to 30 April 2015
07 Jan 2016
Appointment of Amanda Ellis as a director on 7 January 2016
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
...
... and 35 more events
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005
Incorporation

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