PORTSMOUTH SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05355170
Status Active
Incorporation Date 7 February 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 fifty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Mr Pedro Olindo Da Rocha Martins Pereira on 2 November 2016. The most likely internet sites of PORTSMOUTH SPECSAVERS HEARCARE LIMITED are www.portsmouthspecsavershearcare.co.uk, and www.portsmouth-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.Portsmouth Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05355170. Portsmouth Specsavers Hearcare Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Portsmouth Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. DA ROCHA MARTINS PEREIRA, Pedro Olindo is a Director of the company. JENKINS, Colin Paul is a Director of the company. MOULTON, Julia Marie is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director ATNIP, Tracy has been resigned. Director BRUNT, Christopher has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director PERKINS, Mary Lesley has been resigned. Director RATCLIFFE, Claire Louise has been resigned. Director STIMSON, Paul Douglas Richard has been resigned. Director WOOD, Richard Ivor has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 07 February 2005
Director
DA ROCHA MARTINS PEREIRA, Pedro Olindo
Appointed Date: 13 July 2015
43 years old
Director
JENKINS, Colin Paul
Appointed Date: 21 December 2012
49 years old
Director
MOULTON, Julia Marie
Appointed Date: 08 September 2014
53 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 07 February 2005

Resigned Directors

Director
ATNIP, Tracy
Resigned: 30 June 2014
Appointed Date: 21 December 2012
58 years old
Director
BRUNT, Christopher
Resigned: 29 April 2010
Appointed Date: 21 March 2005
65 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 21 March 2005
Appointed Date: 07 February 2005
59 years old
Director
PERKINS, Mary Lesley
Resigned: 13 July 2015
Appointed Date: 29 April 2010
81 years old
Director
RATCLIFFE, Claire Louise
Resigned: 29 April 2010
Appointed Date: 21 March 2005
55 years old
Director
STIMSON, Paul Douglas Richard
Resigned: 31 October 2013
Appointed Date: 21 December 2012
42 years old
Director
WOOD, Richard Ivor
Resigned: 25 October 2006
Appointed Date: 21 March 2005
75 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%

PORTSMOUTH SPECSAVERS HEARCARE LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Dec 2016
Accounts for a small company made up to 29 February 2016
02 Dec 2016
Director's details changed for Mr Pedro Olindo Da Rocha Martins Pereira on 2 November 2016
02 Dec 2016
Director's details changed for Mr Pedro Olindo Da Rocha Martins Pereira on 2 November 2016
10 Mar 2016
Accounts for a small company made up to 28 February 2015
...
... and 42 more events
01 Apr 2005
Director resigned
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005
Incorporation

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