LETCHWORTH SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06026080
Status Active
Incorporation Date 12 December 2006
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 thirty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Anis Mawani as a director on 31 October 2016; Appointment of Amnish Patel as a director on 31 October 2016. The most likely internet sites of LETCHWORTH SPECSAVERS HEARCARE LIMITED are www.letchworthspecsavershearcare.co.uk, and www.letchworth-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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.Letchworth Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 06026080. Letchworth Specsavers Hearcare Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Letchworth Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. CHOUDHRY, Muhammad Amer is a Director of the company. MAWANI, Anis is a Director of the company. PATEL, Amnish is a Director of the company. WILSON, Lee 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 GRIFFITHS, David Huw 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: 12 December 2006
Director
CHOUDHRY, Muhammad Amer
Appointed Date: 26 February 2007
45 years old
Director
MAWANI, Anis
Appointed Date: 31 October 2016
60 years old
Director
PATEL, Amnish
Appointed Date: 31 October 2016
43 years old
Director
WILSON, Lee
Appointed Date: 26 February 2007
54 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 12 December 2006

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 26 February 2007
Appointed Date: 12 December 2006
59 years old
Director
GRIFFITHS, David Huw
Resigned: 01 November 2010
Appointed Date: 26 February 2007
65 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%

LETCHWORTH SPECSAVERS HEARCARE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
01 Nov 2016
Appointment of Anis Mawani as a director on 31 October 2016
31 Oct 2016
Appointment of Amnish Patel as a director on 31 October 2016
15 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Accounts for a small company made up to 31 December 2014
...
... and 26 more events
02 Mar 2007
New director appointed
30 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006
Incorporation

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