LEICESTER SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04639058
Status Active
Incorporation Date 16 January 2003
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 fifty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 28 February 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 120 . The most likely internet sites of LEICESTER SPECSAVERS HEARCARE LIMITED are www.leicesterspecsavershearcare.co.uk, and www.leicester-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Leicester Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04639058. Leicester Specsavers Hearcare Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Leicester Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BELL, Stephen Neville is a Director of the company. KAUR, Baljit is a Director of the company. PERKINS, Mary Lesley is a Director of the company. TYERS, Jake is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director BLATCHFORD, Trevor Paul has been resigned. Director INCE, Peter James has been resigned. Director KENNY, Philip John has been resigned. Director PERKINS, Douglas John David has been resigned. Director SPECSAVERS HEARCARE LIMITED has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 16 January 2003
Director
BELL, Stephen Neville
Appointed Date: 31 March 2015
64 years old
Director
KAUR, Baljit
Appointed Date: 31 March 2015
57 years old
Director
PERKINS, Mary Lesley
Appointed Date: 28 October 2010
81 years old
Director
TYERS, Jake
Appointed Date: 31 March 2015
39 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 16 January 2003

Resigned Directors

Director
BLATCHFORD, Trevor Paul
Resigned: 01 April 2003
Appointed Date: 16 January 2003
74 years old
Director
INCE, Peter James
Resigned: 28 October 2010
Appointed Date: 31 December 2008
75 years old
Director
KENNY, Philip John
Resigned: 31 July 2008
Appointed Date: 13 May 2004
57 years old
Director
PERKINS, Douglas John David
Resigned: 01 April 2003
Appointed Date: 16 January 2003
82 years old
Director
SPECSAVERS HEARCARE LIMITED
Resigned: 31 December 2008
Appointed Date: 01 April 2003

Persons With Significant Control

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%
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%

LEICESTER SPECSAVERS HEARCARE LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Mar 2016
Accounts for a small company made up to 28 February 2015
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 120
05 Oct 2015
Auditor's resignation
31 Mar 2015
Appointment of Mr Stephen Neville Bell as a director on 31 March 2015
...
... and 41 more events
05 Sep 2003
Accounting reference date extended from 31/01/04 to 28/02/04
05 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2003
Incorporation

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