LANCASTER SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06289325
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 120 ; Accounts for a small company made up to 31 July 2015; Appointment of Ms Saliha Patel as a director on 25 September 2015. The most likely internet sites of LANCASTER SPECSAVERS HEARCARE LIMITED are www.lancasterspecsavershearcare.co.uk, and www.lancaster-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Lancaster Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 06289325. Lancaster Specsavers Hearcare Limited has been working since 21 June 2007. The present status of the company is Active. The registered address of Lancaster Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. JACKSON, Michael Robert is a Director of the company. JEFFERY, Martin Peter is a Director of the company. PATEL, Saliha 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 KAY, Simon Farley has been resigned. Director PATEL, Umesh Bhai has been resigned. Director SALVIN, Christopher John has been resigned. Director WARBURG, Brian has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 21 June 2007

Director
JACKSON, Michael Robert
Appointed Date: 22 October 2009
46 years old

Director
JEFFERY, Martin Peter
Appointed Date: 22 October 2009
56 years old

Director
PATEL, Saliha
Appointed Date: 25 September 2015
35 years old

Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 21 June 2007

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 24 September 2007
Appointed Date: 21 June 2007
59 years old

Director
KAY, Simon Farley
Resigned: 23 July 2008
Appointed Date: 24 September 2007
70 years old

Director
PATEL, Umesh Bhai
Resigned: 12 December 2007
Appointed Date: 24 September 2007
47 years old

Director
SALVIN, Christopher John
Resigned: 29 July 2009
Appointed Date: 24 September 2007
69 years old

Director
WARBURG, Brian
Resigned: 31 March 2014
Appointed Date: 29 July 2009
52 years old

LANCASTER SPECSAVERS HEARCARE LIMITED Events

27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 120

31 May 2016
Accounts for a small company made up to 31 July 2015
25 Sep 2015
Appointment of Ms Saliha Patel as a director on 25 September 2015
23 Sep 2015
Auditor's resignation
03 Aug 2015
Auditor's resignation
...
... and 31 more events
02 Oct 2007
New director appointed
10 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

10 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

10 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Jun 2007
Incorporation