HARBORNE SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08134410
Status Active
Incorporation Date 9 July 2012
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-four events have happened. The last three records are Director's details changed for Helen Nicolson on 7 November 2016; Confirmation statement made on 22 July 2016 with updates; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of HARBORNE SPECSAVERS HEARCARE LIMITED are www.harbornespecsavershearcare.co.uk, and www.harborne-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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.Harborne Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08134410. Harborne Specsavers Hearcare Limited has been working since 09 July 2012. The present status of the company is Active. The registered address of Harborne Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. MADLANI, Amit is a Director of the company. NICOLSON, Helen is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director CARTMELL, Kevin David has been resigned. Director SNEDDEN, Meryl Ann has been resigned. Director SOLANKI, Raj has been resigned. Director YAQOOB, Nilam has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 09 July 2012
Director
MADLANI, Amit
Appointed Date: 05 December 2012
43 years old
Director
NICOLSON, Helen
Appointed Date: 29 September 2015
37 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 09 July 2012

Resigned Directors

Director
CARTMELL, Kevin David
Resigned: 31 May 2013
Appointed Date: 05 December 2012
46 years old
Director
SNEDDEN, Meryl Ann
Resigned: 05 December 2012
Appointed Date: 09 July 2012
53 years old
Director
SOLANKI, Raj
Resigned: 28 July 2014
Appointed Date: 31 May 2013
37 years old
Director
YAQOOB, Nilam
Resigned: 29 September 2015
Appointed Date: 05 December 2012
40 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%

HARBORNE SPECSAVERS HEARCARE LIMITED Events

10 Nov 2016
Director's details changed for Helen Nicolson on 7 November 2016
21 Sep 2016
Confirmation statement made on 22 July 2016 with updates
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
31 May 2016
Accounts for a small company made up to 30 September 2015
06 Nov 2015
Auditor's resignation
...
... and 14 more events
21 Dec 2012
Appointment of Mrs Nilam Yaqoob as a director
21 Dec 2012
Termination of appointment of Meryl Snedden as a director
21 Dec 2012
Appointment of Mr Kevin David Cartmell as a director
21 Dec 2012
Statement of capital following an allotment of shares on 5 December 2012
  • GBP 60.5
09 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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