HEREFORD SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05734946
Status Active
Incorporation Date 8 March 2006
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 forty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 30 March 2016; Director's details changed for Mr Darren Sinclair Smith on 29 September 2016. The most likely internet sites of HEREFORD SPECSAVERS HEARCARE LIMITED are www.herefordspecsavershearcare.co.uk, and www.hereford-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Hereford Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05734946. Hereford Specsavers Hearcare Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Hereford Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. LYONS, Peter is a Director of the company. SMITH, Darren Sinclair is a Director of the company. SMITH, Nialle Sinclair is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director O'SULLIVAN, Christopher Glyn has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 08 March 2006
Director
LYONS, Peter
Appointed Date: 22 May 2006
65 years old
Director
SMITH, Darren Sinclair
Appointed Date: 31 August 2010
44 years old
Director
SMITH, Nialle Sinclair
Appointed Date: 22 May 2006
66 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 08 March 2006

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 22 May 2006
Appointed Date: 08 March 2006
59 years old
Director
O'SULLIVAN, Christopher Glyn
Resigned: 04 November 2009
Appointed Date: 22 May 2006
72 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%

HEREFORD SPECSAVERS HEARCARE LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Feb 2017
Accounts for a small company made up to 30 March 2016
04 Oct 2016
Director's details changed for Mr Darren Sinclair Smith on 29 September 2016
03 Oct 2016
Director's details changed for Nialle Sinclair Smith on 29 September 2016
24 Mar 2016
Accounts for a small company made up to 31 March 2015
...
... and 30 more events
30 May 2006
Director resigned
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006
Incorporation

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