LUTON SPECSAVERS HEARCARE LIMITED
FAREHAM SPARE SPECSAVERS HEARCARE LIMITED MANCHESTER SPECSAVERS HEARCARE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 08133662
Status Active
Incorporation Date 6 July 2012
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 twenty-four events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 19 July 2016 with updates; Accounts for a small company made up to 30 November 2014. The most likely internet sites of LUTON SPECSAVERS HEARCARE LIMITED are www.lutonspecsavershearcare.co.uk, and www.luton-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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.Luton Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08133662. Luton Specsavers Hearcare Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Luton Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BRETT-WILLIAMS, David Anthony is a Director of the company. NOBLE, Georgina 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 by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 06 July 2012
Director
BRETT-WILLIAMS, David Anthony
Appointed Date: 26 September 2013
60 years old
Director
NOBLE, Georgina
Appointed Date: 26 September 2013
37 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 06 July 2012

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 26 September 2013
Appointed Date: 02 April 2013
82 years old
Director
SNEDDEN, Meryl Ann
Resigned: 02 April 2013
Appointed Date: 06 July 2012
54 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%

LUTON SPECSAVERS HEARCARE LIMITED Events

15 Sep 2016
Accounts for a small company made up to 30 November 2015
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
02 Jan 2016
Accounts for a small company made up to 30 November 2014
22 Oct 2015
Director's details changed for Mrs Georgina Noble on 22 September 2015
11 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120.5
...
... and 14 more events
11 Jan 2013
Company name changed spare specsavers hearcare LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-04
11 Jan 2013
Change of name notice
19 Sep 2012
Company name changed manchester specsavers hearcare LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
19 Sep 2012
Change of name notice
06 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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