EPSOM SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09301778
Status Active
Incorporation Date 7 November 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 120.5 . The most likely internet sites of EPSOM SPECSAVERS HEARCARE LIMITED are www.epsomspecsavershearcare.co.uk, and www.epsom-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Epsom Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 09301778. Epsom Specsavers Hearcare Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Epsom Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. MACGREGOR, Glenmore Stuart is a Director of the company. NICKLIN, Graham is a Director of the company. PATEL, Amitkumar is a Director of the company. PERKINS, Mary Lesley is a Director of the company. RUPRIK, Karonlina Katarzyna is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 07 November 2014
Director
MACGREGOR, Glenmore Stuart
Appointed Date: 08 March 2015
50 years old
Director
NICKLIN, Graham
Appointed Date: 08 March 2015
61 years old
Director
PATEL, Amitkumar
Appointed Date: 08 March 2015
49 years old
Director
PERKINS, Mary Lesley
Appointed Date: 07 November 2014
81 years old
Director
RUPRIK, Karonlina Katarzyna
Appointed Date: 08 March 2015
39 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 07 November 2014

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%

EPSOM SPECSAVERS HEARCARE LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Aug 2016
Accounts for a small company made up to 30 November 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 120.5
10 Jul 2015
Statement of capital following an allotment of shares on 8 March 2015
  • GBP 110.5
10 Jul 2015
Statement of capital following an allotment of shares on 8 March 2015
  • GBP 100.5
...
... and 4 more events
11 Mar 2015
Appointment of Mr Amitkumar Patel as a director on 8 March 2015
11 Mar 2015
Appointment of Glenmore Stuart Macgregor as a director on 8 March 2015
11 Mar 2015
Appointment of Mr Graham Nicklin as a director on 8 March 2015
11 Mar 2015
Statement of capital following an allotment of shares on 8 March 2015
  • GBP 60.5
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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