NORRIS GREEN SPECSAVERS HEARCARE LIMITED
FAREHAM YORK 1 DOMICILIARY SPECSAVERS LIMITED NORWICH 3 DOMICILIARY SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08658814
Status Active
Incorporation Date 21 August 2013
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 twenty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 120.5 . The most likely internet sites of NORRIS GREEN SPECSAVERS HEARCARE LIMITED are www.norrisgreenspecsavershearcare.co.uk, and www.norris-green-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Norris Green Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08658814. Norris Green Specsavers Hearcare Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Norris Green Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. HALL, Daniel John is a Director of the company. STANWAY, Paul is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Secretary SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director CARROLL, Paul Francis has been resigned. Director PERKINS, Mary Lesley has been resigned. Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 25 February 2015
Director
HALL, Daniel John
Appointed Date: 06 July 2015
54 years old
Director
STANWAY, Paul
Appointed Date: 06 July 2015
60 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 25 February 2015

Resigned Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 25 February 2015
Appointed Date: 21 August 2013
Director
CARROLL, Paul Francis
Resigned: 06 July 2015
Appointed Date: 21 August 2013
61 years old
Director
PERKINS, Mary Lesley
Resigned: 06 July 2015
Appointed Date: 21 August 2013
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 25 February 2015
Appointed Date: 21 August 2013

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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORRIS GREEN SPECSAVERS HEARCARE LIMITED Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120.5
16 Jul 2015
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 120.5
15 Jul 2015
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 90.5
...
... and 13 more events
04 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-04
04 Dec 2014
Company name changed norwich 3 domiciliary specsavers LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
20 Nov 2014
Accounts for a dormant company made up to 31 August 2014
04 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP .5
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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