LEEDS SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08458598
Status Active
Incorporation Date 22 March 2013
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 twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 120.5 . The most likely internet sites of LEEDS SPECSAVERS HEARCARE LIMITED are www.leedsspecsavershearcare.co.uk, and www.leeds-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.Leeds Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08458598. Leeds Specsavers Hearcare Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Leeds Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. HARDY, Louise Mary is a Director of the company. REHAL, Amrit is a Director of the company. RICHARDSON, Mark is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director PERKINS, Mary Lesley has been resigned. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 22 March 2013

Director
HARDY, Louise Mary
Appointed Date: 24 September 2013
55 years old

Director
REHAL, Amrit
Appointed Date: 09 July 2014
38 years old

Director
RICHARDSON, Mark
Appointed Date: 24 September 2013
41 years old

Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 22 March 2013

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 24 September 2013
Appointed Date: 09 September 2013
81 years old

Director
SNEDDEN, Meryl Ann
Resigned: 09 September 2013
Appointed Date: 22 March 2013
53 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 50% but less than 75%

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%

LEEDS SPECSAVERS HEARCARE LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 October 2015
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120.5

03 Dec 2015
Director's details changed for Mr Mark Richardson on 23 November 2015
06 Nov 2015
Auditor's resignation
...
... and 10 more events
24 Oct 2013
Appointment of Mrs Louise Mary Hardy as a director
24 Oct 2013
Statement of capital following an allotment of shares on 24 September 2013
  • GBP 60.5

15 Oct 2013
Appointment of Mrs Mary Lesley Perkins as a director
15 Oct 2013
Termination of appointment of Meryl Snedden as a director
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted