GRANTHAM SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07148220
Status Active
Incorporation Date 5 February 2010
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 twenty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 May 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 120.5 . The most likely internet sites of GRANTHAM SPECSAVERS HEARCARE LIMITED are www.granthamspecsavershearcare.co.uk, and www.grantham-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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.Grantham Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 07148220. Grantham Specsavers Hearcare Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Grantham Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. DUCKER, Colin is a Director of the company. LADVA, Bijal Dhirajal is a Director of the company. TAYLOR, Jane Lee is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director ENGLEFIELD, Meryl Ann has been resigned. Director TAYLOR, Nigel Brian has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 05 February 2010
Director
DUCKER, Colin
Appointed Date: 30 April 2014
54 years old
Director
LADVA, Bijal Dhirajal
Appointed Date: 24 May 2010
49 years old
Director
TAYLOR, Jane Lee
Appointed Date: 31 August 2010
65 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 05 February 2010

Resigned Directors

Director
ENGLEFIELD, Meryl Ann
Resigned: 24 May 2010
Appointed Date: 05 February 2010
53 years old
Director
TAYLOR, Nigel Brian
Resigned: 30 April 2014
Appointed Date: 24 May 2010
60 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%

GRANTHAM SPECSAVERS HEARCARE LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
19 Apr 2016
Accounts for a small company made up to 31 May 2015
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 120.5
18 Sep 2015
Auditor's resignation
27 May 2015
Auditor's resignation
...
... and 14 more events
26 May 2010
Statement of capital following an allotment of shares on 24 May 2010
  • GBP 60.50
25 May 2010
Termination of appointment of Meryl Englefield as a director
25 May 2010
Appointment of Mr Bijal Dhirajal Ladva as a director
24 May 2010
Appointment of Mr Nigel Brian Taylor as a director
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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