POOLE SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05734941
Status Active
Incorporation Date 8 March 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 events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 120 . The most likely internet sites of POOLE SPECSAVERS HEARCARE LIMITED are www.poolespecsavershearcare.co.uk, and www.poole-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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.Poole Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05734941. Poole Specsavers Hearcare Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Poole Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BENNETT, Timothy Anthony James is a Director of the company. KHAN, Sinan is a Director of the company. MORRELL, Philip Andrew is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director BEVERLEY SMITH, Peter Gerard has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director GREGORY, Paul Michael has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 08 March 2006
Director
BENNETT, Timothy Anthony James
Appointed Date: 23 July 2012
69 years old
Director
KHAN, Sinan
Appointed Date: 14 November 2012
49 years old
Director
MORRELL, Philip Andrew
Appointed Date: 27 March 2006
75 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 08 March 2006

Resigned Directors

Director
BEVERLEY SMITH, Peter Gerard
Resigned: 15 December 2011
Appointed Date: 27 March 2006
68 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 27 March 2006
Appointed Date: 08 March 2006
59 years old
Director
GREGORY, Paul Michael
Resigned: 31 January 2011
Appointed Date: 27 March 2006
68 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%

POOLE SPECSAVERS HEARCARE LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 120
10 Mar 2016
Accounts for a small company made up to 31 March 2015
02 Sep 2015
Auditor's resignation
...
... and 30 more events
28 Mar 2006
New director appointed
21 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006
Incorporation

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