HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07509171
Status Active
Incorporation Date 28 January 2011
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 nineteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 May 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 120.5 . The most likely internet sites of HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED are www.haywardsheathspecsavershearcare.co.uk, and www.haywards-heath-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Haywards Heath Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 07509171. Haywards Heath Specsavers Hearcare Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Haywards Heath Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BARLOW, Jason Lansdell is a Director of the company. HOARE, Trevor Graham is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director ENGLEFIELD, Meryl Ann has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 28 January 2011
Director
BARLOW, Jason Lansdell
Appointed Date: 21 March 2011
49 years old
Director
HOARE, Trevor Graham
Appointed Date: 21 March 2011
75 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 28 January 2011

Resigned Directors

Director
ENGLEFIELD, Meryl Ann
Resigned: 21 March 2011
Appointed Date: 28 January 2011
53 years old

Persons With Significant Control

Mr Jason Lansdell Barlow
Notified on: 6 April 2016
49 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 50% but less than 75%
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%

HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Apr 2016
Accounts for a small company made up to 31 May 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 120.5
18 Sep 2015
Auditor's resignation
27 May 2015
Auditor's resignation
...
... and 9 more events
22 Mar 2011
Statement of capital following an allotment of shares on 21 March 2011
  • GBP 60.5
22 Mar 2011
Termination of appointment of Meryl Englefield as a director
22 Mar 2011
Appointment of Mr Jason Lansdell Barlow as a director
22 Mar 2011
Appointment of Mr Trevor Graham Hoare as a director
28 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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