LIVERPOOL SPECSAVERS HEARCARE LIMITED
FAREHAM ALLERTON SPECSAVERS HEARCARE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05868694
Status Active
Incorporation Date 6 July 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 thirty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a small company made up to 31 July 2015; Auditor's resignation. The most likely internet sites of LIVERPOOL SPECSAVERS HEARCARE LIMITED are www.liverpoolspecsavershearcare.co.uk, and www.liverpool-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Liverpool Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05868694. Liverpool Specsavers Hearcare Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Liverpool Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BRYAN, Stephen John is a Director of the company. KEARON, Matthew is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director CRITCHLEY, David Michael has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director WILKINS, Sian Marie has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 06 July 2006
Director
BRYAN, Stephen John
Appointed Date: 02 October 2006
62 years old
Director
KEARON, Matthew
Appointed Date: 31 July 2014
37 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 06 July 2006

Resigned Directors

Director
CRITCHLEY, David Michael
Resigned: 06 November 2007
Appointed Date: 02 October 2006
60 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 02 October 2006
Appointed Date: 06 July 2006
59 years old
Director
WILKINS, Sian Marie
Resigned: 21 December 2007
Appointed Date: 30 November 2007
49 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%

LIVERPOOL SPECSAVERS HEARCARE LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 July 2015
23 Sep 2015
Auditor's resignation
10 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120
03 Aug 2015
Auditor's resignation
...
... and 26 more events
20 Oct 2006
New director appointed
20 Oct 2006
New director appointed
31 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Jul 2006
Company name changed allerton specsavers hearcare lim ited\certificate issued on 20/07/06
06 Jul 2006
Incorporation

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