PLYMOUTH SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05542235
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 28 February 2015; Auditor's resignation. The most likely internet sites of PLYMOUTH SPECSAVERS HEARCARE LIMITED are www.plymouthspecsavershearcare.co.uk, and www.plymouth-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.Plymouth Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05542235. Plymouth Specsavers Hearcare Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Plymouth Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. FORTE, Josie Caitlin, Dr is a Director of the company. GRAY, Philip Simon is a Director of the company. HOBBS, Michael David Anthony is a Director of the company. JONES, Kevin Andrew 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 DENHAM, Paul has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 22 August 2005
Director
FORTE, Josie Caitlin, Dr
Appointed Date: 15 December 2014
53 years old
Director
GRAY, Philip Simon
Appointed Date: 18 May 2009
62 years old
Director
HOBBS, Michael David Anthony
Appointed Date: 20 February 2006
72 years old
Director
JONES, Kevin Andrew
Appointed Date: 04 April 2014
59 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 22 August 2005

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 20 February 2006
Appointed Date: 22 August 2005
59 years old
Director
DENHAM, Paul
Resigned: 02 December 2014
Appointed Date: 18 May 2009
51 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%

PLYMOUTH SPECSAVERS HEARCARE LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
24 Mar 2016
Accounts for a small company made up to 28 February 2015
05 Oct 2015
Auditor's resignation
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120
02 Mar 2015
Sec 519
...
... and 33 more events
21 Feb 2006
New director appointed
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Incorporation

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