ROCHDALE SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05919403
Status Active
Incorporation Date 30 August 2006
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 30 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Appointment of Tracey Crabtree as a director on 7 January 2016. The most likely internet sites of ROCHDALE SPECSAVERS HEARCARE LIMITED are www.rochdalespecsavershearcare.co.uk, and www.rochdale-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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.Rochdale Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05919403. Rochdale Specsavers Hearcare Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Rochdale Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. CRABTREE, Tracey is a Director of the company. FULLALOVE, Rod is a Director of the company. HUGHES, Catherine is a Director of the company. KHATOON, Sidra is a Director of the company. WILLIAMS, Nigel John is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director CUNNINGHAM, John has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director HOLT, Peter Michael has been resigned. Director STURTIVANT, Richard Craig has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 30 August 2006
Director
CRABTREE, Tracey
Appointed Date: 07 January 2016
47 years old
Director
FULLALOVE, Rod
Appointed Date: 30 October 2006
65 years old
Director
HUGHES, Catherine
Appointed Date: 31 March 2014
47 years old
Director
KHATOON, Sidra
Appointed Date: 24 March 2015
36 years old
Director
WILLIAMS, Nigel John
Appointed Date: 30 October 2006
61 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 30 August 2006

Resigned Directors

Director
CUNNINGHAM, John
Resigned: 24 May 2012
Appointed Date: 25 March 2009
60 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 30 October 2006
Appointed Date: 30 August 2006
59 years old
Director
HOLT, Peter Michael
Resigned: 31 March 2014
Appointed Date: 30 October 2006
69 years old
Director
STURTIVANT, Richard Craig
Resigned: 05 April 2008
Appointed Date: 30 March 2007
56 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%

ROCHDALE SPECSAVERS HEARCARE LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 October 2015
07 Jan 2016
Appointment of Tracey Crabtree as a director on 7 January 2016
06 Nov 2015
Auditor's resignation
08 Oct 2015
Auditor's resignation
...
... and 33 more events
31 Oct 2006
New director appointed
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006
Incorporation

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