PETERBOROUGH SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05778246
Status Active
Incorporation Date 11 April 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-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Director's details changed for Mr Chintu Vijaykumar Patel on 1 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 120 . The most likely internet sites of PETERBOROUGH SPECSAVERS HEARCARE LIMITED are www.peterboroughspecsavershearcare.co.uk, and www.peterborough-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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.Peterborough Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05778246. Peterborough Specsavers Hearcare Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Peterborough Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. EMMINGHAM, Stephen is a Director of the company. FORBER, Stephanie is a Director of the company. PATEL, Chintu Vijaykumar is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director AVERY, John Michael has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director MAZZARELLA, Rebecca has been resigned. Director RICHARDS, William Martin has been resigned. Director SILVER, Thomas Andrew Stuart has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 11 April 2006
Director
EMMINGHAM, Stephen
Appointed Date: 02 April 2007
59 years old
Director
FORBER, Stephanie
Appointed Date: 03 December 2013
34 years old
Director
PATEL, Chintu Vijaykumar
Appointed Date: 08 December 2009
46 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 11 April 2006

Resigned Directors

Director
AVERY, John Michael
Resigned: 29 May 2009
Appointed Date: 19 June 2006
76 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 19 June 2006
Appointed Date: 11 April 2006
59 years old
Director
MAZZARELLA, Rebecca
Resigned: 31 July 2013
Appointed Date: 08 December 2009
45 years old
Director
RICHARDS, William Martin
Resigned: 30 July 2009
Appointed Date: 19 June 2006
66 years old
Director
SILVER, Thomas Andrew Stuart
Resigned: 31 July 2013
Appointed Date: 09 October 2009
46 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%

PETERBOROUGH SPECSAVERS HEARCARE LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
25 Nov 2016
Director's details changed for Mr Chintu Vijaykumar Patel on 1 March 2016
18 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 120
30 Mar 2016
Accounts for a small company made up to 30 June 2015
23 Sep 2015
Auditor's resignation
...
... and 38 more events
22 Jun 2006
New director appointed
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006
Incorporation

Similar Companies

PETERBOROUGH SOCIETY OF MODEL ENGINEERS LIMITED PETERBOROUGH SOFTWARE (UK) LIMITED PETERBOROUGH SPECSAVERS LIMITED PETERBOROUGH SPORTS LIMITED PETERBOROUGH SPORTS STADIUM LIMITED PETERBOROUGH SUSHI LTD PETERBOROUGH TAIL LIFTS LIMITED