MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 08613854
Status Active
Incorporation Date 17 July 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 fifteen events have happened. The last three records are Appointment of Mr Phillip Andrew Baker as a director on 30 September 2016; Accounts for a small company made up to 30 November 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED are www.merthyrtydfilspecsavershearcare.co.uk, and www.merthyr-tydfil-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Merthyr Tydfil Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08613854. Merthyr Tydfil Specsavers Hearcare Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Merthyr Tydfil Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BAKER, Phillip Andrew is a Director of the company. BORLAND, Brian Campbell is a Director of the company. RENDER, Peter John 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: 17 July 2013
Director
BAKER, Phillip Andrew
Appointed Date: 30 September 2016
62 years old
Director
BORLAND, Brian Campbell
Appointed Date: 11 August 2014
44 years old
Director
RENDER, Peter John
Appointed Date: 11 August 2014
57 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 17 July 2013

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 11 August 2014
Appointed Date: 14 October 2013
81 years old
Director
SNEDDEN, Meryl Ann
Resigned: 14 October 2013
Appointed Date: 17 July 2013
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 – 75% or more
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED Events

03 Oct 2016
Appointment of Mr Phillip Andrew Baker as a director on 30 September 2016
08 Aug 2016
Accounts for a small company made up to 30 November 2015
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Aug 2015
Accounts for a small company made up to 30 November 2014
11 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120.5
...
... and 5 more events
12 Aug 2014
Statement of capital following an allotment of shares on 12 August 2014
  • GBP 60.5
21 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
15 Oct 2013
Termination of appointment of Meryl Snedden as a director
15 Oct 2013
Appointment of Mrs Mary Lesley Perkins as a director
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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