NEWCASTLE SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 05606957
Status Active
Incorporation Date 28 October 2005
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-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 29 February 2016; Accounts for a small company made up to 28 February 2015. The most likely internet sites of NEWCASTLE SPECSAVERS HEARCARE LIMITED are www.newcastlespecsavershearcare.co.uk, and www.newcastle-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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.Newcastle Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05606957. Newcastle Specsavers Hearcare Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Newcastle Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. AIKEN, Rachael Siobhan is a Director of the company. LOUGHRAN, John Patrick is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director COWAN, Jacqueline Ann has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director SMITH, Patrick David Gavin has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 28 October 2005
Director
AIKEN, Rachael Siobhan
Appointed Date: 29 March 2006
60 years old
Director
LOUGHRAN, John Patrick
Appointed Date: 30 January 2006
60 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 28 October 2005

Resigned Directors

Director
COWAN, Jacqueline Ann
Resigned: 15 October 2009
Appointed Date: 30 January 2006
56 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 30 January 2006
Appointed Date: 28 October 2005
59 years old
Director
SMITH, Patrick David Gavin
Resigned: 12 November 2015
Appointed Date: 15 October 2009
57 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
82 years old
Nature of control: Ownership of shares – 75% or more

NEWCASTLE SPECSAVERS HEARCARE LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Nov 2016
Accounts for a small company made up to 29 February 2016
08 Mar 2016
Accounts for a small company made up to 28 February 2015
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
12 Nov 2015
Termination of appointment of Patrick David Gavin Smith as a director on 12 November 2015
...
... and 33 more events
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005
Incorporation

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