MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05542300
Status Active
Incorporation Date 22 August 2005
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 forty-two events have happened. The last three records are Director's details changed for Mr Gavin Donnelly on 24 November 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED are www.middlesbroughspecsavershearcare.co.uk, and www.middlesbrough-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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.Middlesbrough Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05542300. Middlesbrough Specsavers Hearcare Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Middlesbrough Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. DONNELLY, Gavin Martin is a Director of the company. LYCETT, David Andrew is a Director of the company. MOHAMMED, Naseer is a Director of the company. STOCKTON, David is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director FOXCROFT, Martin Steven has been resigned. Director PATEL, Kaushik has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 22 August 2005
Director
DONNELLY, Gavin Martin
Appointed Date: 13 August 2015
38 years old
Director
LYCETT, David Andrew
Appointed Date: 04 March 2009
58 years old
Director
MOHAMMED, Naseer
Appointed Date: 13 August 2015
47 years old
Director
STOCKTON, David
Appointed Date: 18 October 2005
53 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 22 August 2005

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 18 October 2005
Appointed Date: 22 August 2005
59 years old
Director
FOXCROFT, Martin Steven
Resigned: 14 October 2008
Appointed Date: 18 October 2005
66 years old
Director
PATEL, Kaushik
Resigned: 30 June 2014
Appointed Date: 18 October 2005
64 years old

Persons With Significant Control

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%
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%

MIDDLESBROUGH SPECSAVERS HEARCARE LIMITED Events

25 Nov 2016
Director's details changed for Mr Gavin Donnelly on 24 November 2016
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
23 Sep 2015
Auditor's resignation
10 Sep 2015
Auditor's resignation
...
... and 32 more events
19 Oct 2005
New director appointed
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Incorporation

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