MILTON KEYNES SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05920222
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 August 2015; Director's details changed for Mr Stephen James Moore on 6 February 2016. The most likely internet sites of MILTON KEYNES SPECSAVERS HEARCARE LIMITED are www.miltonkeynesspecsavershearcare.co.uk, and www.milton-keynes-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Milton Keynes Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05920222. Milton Keynes Specsavers Hearcare Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Milton Keynes Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BIGGS, Callum is a Director of the company. MOORE, Stephen James is a Director of the company. SHAH, Rajesh 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 KAUR, Baljit has been resigned. Director QAZI, Inham-Ul-Saeed has been resigned. Director RASHID, Qazi Ehtsham has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 31 August 2006
Director
BIGGS, Callum
Appointed Date: 19 September 2014
40 years old
Director
MOORE, Stephen James
Appointed Date: 01 July 2014
42 years old
Director
SHAH, Rajesh
Appointed Date: 16 October 2006
52 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 31 August 2006

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 16 October 2006
Appointed Date: 31 August 2006
59 years old
Director
KAUR, Baljit
Resigned: 01 July 2014
Appointed Date: 16 October 2006
57 years old
Director
QAZI, Inham-Ul-Saeed
Resigned: 11 July 2008
Appointed Date: 16 October 2006
47 years old
Director
RASHID, Qazi Ehtsham
Resigned: 02 December 2013
Appointed Date: 04 September 2007
43 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 25% but not more than 50%
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%

MILTON KEYNES SPECSAVERS HEARCARE LIMITED Events

20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 August 2015
09 Feb 2016
Director's details changed for Mr Stephen James Moore on 6 February 2016
23 Sep 2015
Auditor's resignation
10 Sep 2015
Auditor's resignation
...
... and 30 more events
19 Oct 2006
New director appointed
19 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006
Incorporation

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