ELGIN SPECSAVERS HEARCARE LIMITED
FAREHAM SPECSAVERS HEARCARE 1 LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08643476
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 events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Sarah Frame as a director on 30 June 2015; Accounts for a small company made up to 30 November 2015. The most likely internet sites of ELGIN SPECSAVERS HEARCARE LIMITED are www.elginspecsavershearcare.co.uk, and www.elgin-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.Elgin Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08643476. Elgin Specsavers Hearcare Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Elgin Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. GOODSON, Dorothy is a Director of the company. MACPHERSON, Alison Lynn is a Director of the company. TAYLOR, Peter is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director FRAME, Sarah 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
GOODSON, Dorothy
Appointed Date: 14 January 2015
42 years old
Director
MACPHERSON, Alison Lynn
Appointed Date: 31 January 2014
51 years old
Director
TAYLOR, Peter
Appointed Date: 31 January 2014
50 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 08 August 2013

Resigned Directors

Director
FRAME, Sarah
Resigned: 30 June 2015
Appointed Date: 31 January 2014
46 years old
Director
PERKINS, Mary Lesley
Resigned: 31 January 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%

ELGIN SPECSAVERS HEARCARE LIMITED Events

21 Sep 2016
Confirmation statement made on 19 August 2016 with updates
17 Aug 2016
Termination of appointment of Sarah Frame as a director on 30 June 2015
08 Aug 2016
Accounts for a small company made up to 30 November 2015
26 Oct 2015
Director's details changed for Mr Peter Taylor on 12 October 2015
26 Oct 2015
Director's details changed for Mr Peter Taylor on 12 October 2015
...
... and 10 more events
06 Feb 2014
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 60.5
17 Dec 2013
Company name changed specsavers hearcare 1 LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
26 Nov 2013
Appointment of Mrs Mary Lesley Perkins as a director
25 Nov 2013
Termination of appointment of Meryl Snedden as a director
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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