LOUGHBOROUGH SPECSAVERS HEARCARE LIMITED
FAREHAM SPECSAVERS HEARCARE 9 LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 08643385
Status Active
Incorporation Date 8 August 2013
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 eighteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Appointment of Ms Nadine Burton as a director on 31 March 2016. The most likely internet sites of LOUGHBOROUGH SPECSAVERS HEARCARE LIMITED are www.loughboroughspecsavershearcare.co.uk, and www.loughborough-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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.Loughborough Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08643385. Loughborough Specsavers Hearcare Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Loughborough Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BURTON, Nadine is a Director of the company. CHAUHAN, Tej is a Director of the company. COOPER, Paul Ashley is a Director of the company. MISTRY, Deepna 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. Director WHITEHEAD, David Christopher has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 08 August 2013
Director
BURTON, Nadine
Appointed Date: 31 March 2016
50 years old
Director
CHAUHAN, Tej
Appointed Date: 14 April 2015
43 years old
Director
COOPER, Paul Ashley
Appointed Date: 31 March 2016
46 years old
Director
MISTRY, Deepna
Appointed Date: 06 February 2015
34 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 08 August 2013

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 03 December 2014
Appointed Date: 22 November 2013
82 years old
Director
SNEDDEN, Meryl Ann
Resigned: 22 November 2013
Appointed Date: 08 August 2013
54 years old
Director
WHITEHEAD, David Christopher
Resigned: 31 March 2016
Appointed Date: 03 December 2014
63 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
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOUGHBOROUGH SPECSAVERS HEARCARE LIMITED Events

17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 August 2015
11 May 2016
Appointment of Ms Nadine Burton as a director on 31 March 2016
04 Apr 2016
Termination of appointment of David Christopher Whitehead as a director on 31 March 2016
04 Apr 2016
Appointment of Mr Paul Ashley Cooper as a director on 31 March 2016
...
... and 8 more events
04 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
31 Jul 2014
Company name changed specsavers hearcare 9 LIMITED\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-25
26 Nov 2013
Termination of appointment of Meryl Ann Snedden as a director on 22 November 2013
26 Nov 2013
Appointment of Mrs Mary Lesley Perkins as a director on 22 November 2013
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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