GLASGOW SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04703249
Status Active
Incorporation Date 19 March 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 fifty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 120 . The most likely internet sites of GLASGOW SPECSAVERS HEARCARE LIMITED are www.glasgowspecsavershearcare.co.uk, and www.glasgow-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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.Glasgow Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04703249. Glasgow Specsavers Hearcare Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Glasgow Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. FORBES, Ryan is a Director of the company. QUIGLEY, David James is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director CAVE, Neil David has been resigned. Director MCCOLL, Jean Ambrose has been resigned. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 19 March 2003
Director
FORBES, Ryan
Appointed Date: 14 January 2010
42 years old
Director
QUIGLEY, David James
Appointed Date: 01 June 2012
63 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 19 March 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 02 April 2003
Appointed Date: 19 March 2003
60 years old
Director
MCCOLL, Jean Ambrose
Resigned: 30 November 2009
Appointed Date: 02 April 2003
77 years old
Director
PERKINS, Mary Lesley
Resigned: 14 January 2010
Appointed Date: 30 November 2009
81 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%

GLASGOW SPECSAVERS HEARCARE LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 120
24 Mar 2016
Accounts for a small company made up to 31 March 2015
02 Sep 2015
Auditor's resignation
...
... and 42 more events
30 Apr 2003
Director resigned
07 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003
Incorporation

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