CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06097512
Status Active - Proposal to Strike off
Incorporation Date 12 February 2007
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 thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Michael Jared Oxley as a director on 29 July 2016; Termination of appointment of Claire Alison Von Anrep as a director on 29 July 2016. The most likely internet sites of CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED are www.crystalpeaksspecsavershearcare.co.uk, and www.crystal-peaks-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Crystal Peaks Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 06097512. Crystal Peaks Specsavers Hearcare Limited has been working since 12 February 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Crystal Peaks Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. OXLEY, Michael Jared is a Director of the company. VASEY, Gilbert Thomas 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 VON ANREP, Claire Alison has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 12 February 2007
Director
OXLEY, Michael Jared
Appointed Date: 29 July 2016
38 years old
Director
VASEY, Gilbert Thomas
Appointed Date: 10 December 2007
61 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 12 February 2007

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 10 December 2007
Appointed Date: 12 February 2007
59 years old
Director
VON ANREP, Claire Alison
Resigned: 29 July 2016
Appointed Date: 10 December 2007
73 years old

Persons With Significant Control

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%
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%

CRYSTAL PEAKS SPECSAVERS HEARCARE LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Jul 2016
Appointment of Michael Jared Oxley as a director on 29 July 2016
29 Jul 2016
Termination of appointment of Claire Alison Von Anrep as a director on 29 July 2016
06 May 2016
Accounts for a small company made up to 30 June 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 120
...
... and 23 more events
21 Dec 2007
Director resigned
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Incorporation

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