COLWYN BAY SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05933708
Status Active
Incorporation Date 13 September 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-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Filipe Andre Da Costa Dias as a director on 29 April 2016. The most likely internet sites of COLWYN BAY SPECSAVERS HEARCARE LIMITED are www.colwynbayspecsavershearcare.co.uk, and www.colwyn-bay-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Colwyn Bay Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05933708. Colwyn Bay Specsavers Hearcare Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Colwyn Bay Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. CHAPMAN, Erica is a Director of the company. CHAPMAN, Rachel Joan is a Director of the company. DIAS, Filipe Andre Da Costa is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director BYRNE, Robert David Francis has been resigned. Director DE WIT, Iain Maurice has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director SEKHON, Nirmaljit has been resigned. Director SMALLWOOD, Dennis John has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 13 September 2006
Director
CHAPMAN, Erica
Appointed Date: 29 November 2013
61 years old
Director
CHAPMAN, Rachel Joan
Appointed Date: 31 December 2014
39 years old
Director
DIAS, Filipe Andre Da Costa
Appointed Date: 29 April 2016
37 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 13 September 2006

Resigned Directors

Director
BYRNE, Robert David Francis
Resigned: 10 July 2013
Appointed Date: 13 November 2006
54 years old
Director
DE WIT, Iain Maurice
Resigned: 15 September 2008
Appointed Date: 13 November 2006
75 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 13 November 2006
Appointed Date: 13 September 2006
59 years old
Director
SEKHON, Nirmaljit
Resigned: 31 December 2014
Appointed Date: 13 November 2006
70 years old
Director
SMALLWOOD, Dennis John
Resigned: 01 April 2011
Appointed Date: 16 December 2009
75 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
81 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%

COLWYN BAY SPECSAVERS HEARCARE LIMITED Events

25 Oct 2016
Accounts for a small company made up to 31 January 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 May 2016
Appointment of Mr Filipe Andre Da Costa Dias as a director on 29 April 2016
25 Feb 2016
Accounts for a small company made up to 31 January 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 120
...
... and 31 more events
15 Nov 2006
New director appointed
03 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006
Incorporation

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