PONTYPRIDD SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05560073
Status Active
Incorporation Date 9 September 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-two events have happened. The last three records are Director's details changed for Mr Geraint Jones on 10 January 2017; Director's details changed for Mr Geraint Jones on 10 January 2017; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of PONTYPRIDD SPECSAVERS HEARCARE LIMITED are www.pontypriddspecsavershearcare.co.uk, and www.pontypridd-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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.Pontypridd Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05560073. Pontypridd Specsavers Hearcare Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Pontypridd Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. EVANS, Robert Wyn is a Director of the company. JONES, Geraint is a Director of the company. MARKHAM, James Barry, Dr is a Director of the company. MOLTON, Paul 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 ROWLAND, Huw John has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 09 September 2005
Director
EVANS, Robert Wyn
Appointed Date: 21 November 2005
59 years old
Director
JONES, Geraint
Appointed Date: 01 October 2014
38 years old
Director
MARKHAM, James Barry, Dr
Appointed Date: 21 November 2005
73 years old
Director
MOLTON, Paul
Appointed Date: 21 November 2005
61 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 09 September 2005

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 21 November 2005
Appointed Date: 09 September 2005
59 years old
Director
ROWLAND, Huw John
Resigned: 01 October 2014
Appointed Date: 21 November 2005
64 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%

PONTYPRIDD SPECSAVERS HEARCARE LIMITED Events

17 Jan 2017
Director's details changed for Mr Geraint Jones on 10 January 2017
17 Jan 2017
Director's details changed for Mr Geraint Jones on 10 January 2017
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
24 Aug 2016
Accounts for a small company made up to 30 September 2015
06 Nov 2015
Auditor's resignation
...
... and 32 more events
28 Nov 2005
New director appointed
28 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005
Incorporation

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