EDGWARE ROAD SPECSAVERS HEARCARE LIMITED
FAREHAM TCR SPECSAVERS HEARCARE LIMITED EDGWARE ROAD SPECSAVERS HEARCARE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 05954089
Status Active
Incorporation Date 3 October 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-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Auditor's resignation. The most likely internet sites of EDGWARE ROAD SPECSAVERS HEARCARE LIMITED are www.edgwareroadspecsavershearcare.co.uk, and www.edgware-road-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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.Edgware Road Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05954089. Edgware Road Specsavers Hearcare Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Edgware Road Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. AGHABOZORG, Rohullah Said is a Director of the company. DHIMAN, Tajinder is a Director of the company. EDGAR, Mark Fraser is a Director of the company. PATEL, Seema Mayoor 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 HANIF, Raqia Rashid has been resigned. Director METZSTEIN, Frank has been resigned. Director SHAH, Suraj has been resigned. Director SWALLOW, John Martin has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 03 October 2006
Director
AGHABOZORG, Rohullah Said
Appointed Date: 30 March 2015
46 years old
Director
DHIMAN, Tajinder
Appointed Date: 30 March 2015
43 years old
Director
EDGAR, Mark Fraser
Appointed Date: 20 November 2006
46 years old
Director
PATEL, Seema Mayoor
Appointed Date: 01 August 2008
47 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 03 October 2006

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 20 November 2006
Appointed Date: 03 October 2006
59 years old
Director
HANIF, Raqia Rashid
Resigned: 01 August 2008
Appointed Date: 20 November 2006
58 years old
Director
METZSTEIN, Frank
Resigned: 01 August 2008
Appointed Date: 20 November 2006
67 years old
Director
SHAH, Suraj
Resigned: 30 March 2015
Appointed Date: 01 August 2008
41 years old
Director
SWALLOW, John Martin
Resigned: 01 August 2008
Appointed Date: 20 November 2006
59 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%

EDGWARE ROAD SPECSAVERS HEARCARE LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 October 2015
06 Nov 2015
Auditor's resignation
16 Oct 2015
Accounts for a small company made up to 31 October 2014
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
...
... and 36 more events
09 Nov 2006
Company name changed edgware road specsavers hearcare LIMITED\certificate issued on 09/11/06
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006
Incorporation

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