EDINBURGH SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04804658
Status Active
Incorporation Date 19 June 2003
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 sixty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 30 June 2015; Auditor's resignation. The most likely internet sites of EDINBURGH SPECSAVERS HEARCARE LIMITED are www.edinburghspecsavershearcare.co.uk, and www.edinburgh-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Edinburgh Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04804658. Edinburgh Specsavers Hearcare Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Edinburgh Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BELL, Jonathan Robertson is a Director of the company. NOADE, Damien is a Director of the company. SELBIE, Craig Francis is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director CAMPBELL, Michael Kelly has been resigned. Director DOUGLAS, Stephen Peter has been resigned. Director INCE, Peter James has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director PERKINS, Mary Lesley has been resigned. Director WARNER, Robin Charles has been resigned. Director SPECSAVERS HEARCARE LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 19 June 2003
Director
BELL, Jonathan Robertson
Appointed Date: 19 August 2014
42 years old
Director
NOADE, Damien
Appointed Date: 29 January 2013
47 years old
Director
SELBIE, Craig Francis
Appointed Date: 29 January 2013
46 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 19 June 2003

Resigned Directors

Director
CAMPBELL, Michael Kelly
Resigned: 06 March 2014
Appointed Date: 29 January 2013
55 years old
Director
DOUGLAS, Stephen Peter
Resigned: 02 February 2010
Appointed Date: 08 December 2003
65 years old
Director
INCE, Peter James
Resigned: 14 November 2005
Appointed Date: 12 August 2003
75 years old
Director
PERKINS, Mary Lesley
Resigned: 29 January 2013
Appointed Date: 02 February 2010
81 years old
Nominee Director
PERKINS, Mary Lesley
Resigned: 12 August 2003
Appointed Date: 19 June 2003
81 years old
Director
WARNER, Robin Charles
Resigned: 14 November 2005
Appointed Date: 12 August 2003
68 years old
Director
SPECSAVERS HEARCARE LIMITED
Resigned: 08 December 2003
Appointed Date: 12 August 2003

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%

EDINBURGH SPECSAVERS HEARCARE LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 Apr 2016
Accounts for a small company made up to 30 June 2015
23 Sep 2015
Auditor's resignation
29 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 120
12 Jun 2015
Section 519
...
... and 51 more events
15 Oct 2003
Director resigned
18 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2003
Incorporation

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