Company number 06305082
Status Active
Incorporation Date 6 July 2007
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 Appointment of Mr Matthew Rowlands as a director on 9 September 2016; Appointment of Mr Peter Dodd as a director on 9 September 2016; Appointment of Chetan Mistry as a director on 12 September 2016. The most likely internet sites of MANCHESTER SPECSAVERS HEARCARE LIMITED are www.manchesterspecsavershearcare.co.uk, and www.manchester-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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.Manchester Specsavers Hearcare Limited is a Private Limited Company.
The company registration number is 06305082. Manchester Specsavers Hearcare Limited has been working since 06 July 2007.
The present status of the company is Active. The registered address of Manchester Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. DODD, Peter is a Director of the company. HOWARD-SPINK, Graham is a Director of the company. MISTRY, Chetan is a Director of the company. ROWLANDS, Matthew is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 06 July 2007
Director
DODD, Peter
Appointed Date: 09 September 2016
48 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 06 July 2007
Resigned Directors
Persons With Significant Control
Mr Graham Howard-Spink
Notified on: 6 April 2016
77 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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MANCHESTER SPECSAVERS HEARCARE LIMITED Events
12 Sep 2016
Appointment of Mr Matthew Rowlands as a director on 9 September 2016
12 Sep 2016
Appointment of Mr Peter Dodd as a director on 9 September 2016
12 Sep 2016
Appointment of Chetan Mistry as a director on 12 September 2016
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
...
... and 26 more events
14 Aug 2007
Company name changed specsavers domiciliary (ghs) lim ited\certificate issued on 14/08/07
25 Jul 2007
Resolutions
-
ELRES ‐
Elective resolution
25 Jul 2007
Resolutions
-
ELRES ‐
Elective resolution
25 Jul 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Jul 2007
Incorporation