NEWPORT SPECSAVERS HEARCARE LIMITED
FAREHAM SURREY QUAYS SPECSAVERS HEARCARE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09201952
Status Active
Incorporation Date 3 September 2014
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 sixteen events have happened. The last three records are Appointment of Lee Kevin Draper as a director on 31 October 2016; Confirmation statement made on 12 September 2016 with updates; Statement of capital following an allotment of shares on 29 February 2016 GBP 90.5 . The most likely internet sites of NEWPORT SPECSAVERS HEARCARE LIMITED are www.newportspecsavershearcare.co.uk, and www.newport-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Newport Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 09201952. Newport Specsavers Hearcare Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Newport Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BOWERS, Andrew John is a Director of the company. DRAPER, Lee Kevin is a Director of the company. MACKENZIE, Craig Alexander is a Director of the company. WILLIAMS, Jason Lloyd is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 03 September 2014
Director
BOWERS, Andrew John
Appointed Date: 29 February 2016
44 years old
Director
DRAPER, Lee Kevin
Appointed Date: 31 October 2016
43 years old
Director
MACKENZIE, Craig Alexander
Appointed Date: 29 February 2016
49 years old
Director
WILLIAMS, Jason Lloyd
Appointed Date: 29 February 2016
55 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 03 September 2014

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 29 February 2016
Appointed Date: 03 September 2014
81 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

NEWPORT SPECSAVERS HEARCARE LIMITED Events

01 Nov 2016
Appointment of Lee Kevin Draper as a director on 31 October 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Apr 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 90.5
04 Apr 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 120.5
04 Apr 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 110.5
...
... and 6 more events
01 Mar 2016
Accounts for a dormant company made up to 30 September 2015
22 Jan 2016
Company name changed surrey quays specsavers hearcare LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-07
22 Jan 2016
Change of name notice
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP .5
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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