Company number 08489063
Status Active
Incorporation Date 15 April 2013
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 sixteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of PRESTON SPECSAVERS HEARCARE LIMITED are www.prestonspecsavershearcare.co.uk, and www.preston-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.Preston Specsavers Hearcare Limited is a Private Limited Company.
The company registration number is 08489063. Preston Specsavers Hearcare Limited has been working since 15 April 2013.
The present status of the company is Active. The registered address of Preston Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BUCKLEY, Sean Andrew is a Director of the company. SHORE, Christopher is a Director of the company. WARBURG, Brian is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale of hearing aids".
Current Directors
Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 15 April 2013
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 15 April 2013
Resigned Directors
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 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PRESTON SPECSAVERS HEARCARE LIMITED Events
05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
20 Mar 2017
Accounts for a small company made up to 30 April 2016
19 Apr 2016
Accounts for a small company made up to 30 April 2015
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
18 Sep 2015
Auditor's resignation
...
... and 6 more events
01 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
01 Apr 2014
Appointment of Mr Brian Warburg as a director
01 Apr 2014
Appointment of Mr Sean Andrew Buckley as a director
01 Apr 2014
Appointment of Christopher Shore as a director
15 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted