DUNDEE SPECSAVERS HEARCARE LIMITED
FAREHAM SPECSAVERS HEARCARE 2 LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08643483
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Anthony Paul Caffrey on 6 December 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of DUNDEE SPECSAVERS HEARCARE LIMITED are www.dundeespecsavershearcare.co.uk, and www.dundee-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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.Dundee Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08643483. Dundee Specsavers Hearcare Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Dundee Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BUCHAN, Jamie Iain is a Director of the company. CAFFREY, Anthony Paul is a Director of the company. FENNELL, Margaret Clare is a Director of the company. JOHNSTON, Kenneth John is a Director of the company. KELMAN, Stephen William is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director PARSONS, David George has been resigned. Director PERKINS, Mary Lesley has been resigned. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 08 August 2013
Director
BUCHAN, Jamie Iain
Appointed Date: 30 June 2014
48 years old
Director
CAFFREY, Anthony Paul
Appointed Date: 30 June 2014
61 years old
Director
FENNELL, Margaret Clare
Appointed Date: 13 April 2016
37 years old
Director
JOHNSTON, Kenneth John
Appointed Date: 30 June 2014
45 years old
Director
KELMAN, Stephen William
Appointed Date: 27 April 2016
40 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 08 August 2013

Resigned Directors

Director
PARSONS, David George
Resigned: 02 July 2015
Appointed Date: 30 June 2014
39 years old
Director
PERKINS, Mary Lesley
Resigned: 30 June 2014
Appointed Date: 22 November 2013
81 years old
Director
SNEDDEN, Meryl Ann
Resigned: 22 November 2013
Appointed Date: 08 August 2013
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 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%

DUNDEE SPECSAVERS HEARCARE LIMITED Events

12 Dec 2016
Director's details changed for Mr Anthony Paul Caffrey on 6 December 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 October 2015
29 Apr 2016
Appointment of Mr Stephen William Kelman as a director on 27 April 2016
14 Apr 2016
Appointment of Margaret Clare Fennell as a director on 13 April 2016
...
... and 13 more events
01 Jul 2014
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 60.5
17 Dec 2013
Company name changed specsavers hearcare 2 LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
25 Nov 2013
Termination of appointment of Meryl Snedden as a director
25 Nov 2013
Appointment of Mrs Mary Lesley Perkins as a director
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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