CRAMLINGTON SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05833585
Status Active
Incorporation Date 31 May 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-five events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 120 . The most likely internet sites of CRAMLINGTON SPECSAVERS HEARCARE LIMITED are www.cramlingtonspecsavershearcare.co.uk, and www.cramlington-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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.Cramlington Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05833585. Cramlington Specsavers Hearcare Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Cramlington Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. RAJ, Suneil Kumar is a Director of the company. WALKER, Darren Simon is a Director of the company. WATSON, Stuart James 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 FERGUSON, Simon Edward has been resigned. Director LUDLOW, John Nicholas has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 31 May 2006
Director
RAJ, Suneil Kumar
Appointed Date: 30 September 2014
54 years old
Director
WALKER, Darren Simon
Appointed Date: 30 September 2014
57 years old
Director
WATSON, Stuart James
Appointed Date: 24 July 2006
55 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 31 May 2006

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 24 July 2006
Appointed Date: 31 May 2006
59 years old
Director
FERGUSON, Simon Edward
Resigned: 30 September 2014
Appointed Date: 24 July 2006
56 years old
Director
LUDLOW, John Nicholas
Resigned: 06 October 2014
Appointed Date: 24 July 2006
58 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 – 75% or more

CRAMLINGTON SPECSAVERS HEARCARE LIMITED Events

22 May 2017
Confirmation statement made on 22 May 2017 with updates
17 Mar 2017
Accounts for a small company made up to 31 May 2016
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 120
19 Apr 2016
Accounts for a small company made up to 31 May 2015
18 Sep 2015
Auditor's resignation
...
... and 35 more events
26 Jul 2006
Director resigned
09 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
31 May 2006
Incorporation

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