KINGSTON-UPON-THAMES SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05894734
Status Active
Incorporation Date 2 August 2006
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 forty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Auditor's resignation. The most likely internet sites of KINGSTON-UPON-THAMES SPECSAVERS HEARCARE LIMITED are www.kingstonuponthamesspecsavershearcare.co.uk, and www.kingston-upon-thames-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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.Kingston Upon Thames Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05894734. Kingston Upon Thames Specsavers Hearcare Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Kingston Upon Thames Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BHALLA, Paul Ashit is a Director of the company. LOVEDAY, Guy John is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director AHAD, Afia has been resigned. Director AITKEN, Robert Stuart has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 02 August 2006

Director
BHALLA, Paul Ashit
Appointed Date: 25 September 2006
57 years old

Director
LOVEDAY, Guy John
Appointed Date: 30 April 2008
45 years old

Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 02 August 2006

Resigned Directors

Director
AHAD, Afia
Resigned: 30 April 2008
Appointed Date: 25 September 2006
53 years old

Director
AITKEN, Robert Stuart
Resigned: 28 February 2010
Appointed Date: 25 September 2006
79 years old

Director
DEL GRAZIA, Cristina Ester
Resigned: 25 September 2006
Appointed Date: 02 August 2006
59 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%

KINGSTON-UPON-THAMES SPECSAVERS HEARCARE LIMITED Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
05 Jul 2016
Accounts for a small company made up to 30 September 2015
06 Nov 2015
Auditor's resignation
16 Oct 2015
Auditor's resignation
30 Sep 2015
Accounts for a small company made up to 30 September 2014
...
... and 30 more events
28 Sep 2006
Director resigned
17 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

02 Aug 2006
Incorporation