HAVANT SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04910670
Status Active
Incorporation Date 24 September 2003
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 fifty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Confirmation statement made on 24 September 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of HAVANT SPECSAVERS HEARCARE LIMITED are www.havantspecsavershearcare.co.uk, and www.havant-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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.Havant Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04910670. Havant Specsavers Hearcare Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Havant Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. HARROD, Clive Richard is a Director of the company. VANCE, William Thomas is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director CAVE, Neil David has been resigned. Director DOWNING, Frances Christine has been resigned. Director EYNON, Gregory James has been resigned. Director INCE, Peter James has been resigned. Director WARNER, Robin Charles has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 24 September 2003
Director
HARROD, Clive Richard
Appointed Date: 24 October 2011
64 years old
Director
VANCE, William Thomas
Appointed Date: 28 May 2008
63 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 24 September 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 19 November 2003
Appointed Date: 24 September 2003
60 years old
Director
DOWNING, Frances Christine
Resigned: 22 June 2007
Appointed Date: 19 November 2003
76 years old
Director
EYNON, Gregory James
Resigned: 18 March 2009
Appointed Date: 28 May 2008
54 years old
Director
INCE, Peter James
Resigned: 14 November 2005
Appointed Date: 19 November 2003
75 years old
Director
WARNER, Robin Charles
Resigned: 14 November 2005
Appointed Date: 19 November 2003
68 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%
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%

HAVANT SPECSAVERS HEARCARE LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Oct 2016
Confirmation statement made on 24 September 2016 with updates
24 Aug 2016
Accounts for a small company made up to 30 November 2015
02 Jan 2016
Accounts for a small company made up to 30 November 2014
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 120
...
... and 42 more events
18 Nov 2003
Accounting reference date extended from 30/09/04 to 30/11/04
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003
Incorporation

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