ROMFORD SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06391159
Status Active
Incorporation Date 5 October 2007
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 thirty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 120.5 . The most likely internet sites of ROMFORD SPECSAVERS HEARCARE LIMITED are www.romfordspecsavershearcare.co.uk, and www.romford-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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.Romford Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 06391159. Romford Specsavers Hearcare Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Romford Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. AISTON, Andrew is a Director of the company. GREEN, Kevan is a Director of the company. MISTRY, Bhavi is a Director of the company. RAMDOSS, Anita Devi is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 05 October 2007
Director
AISTON, Andrew
Appointed Date: 07 January 2011
58 years old
Director
GREEN, Kevan
Appointed Date: 16 April 2008
64 years old
Director
MISTRY, Bhavi
Appointed Date: 30 April 2015
39 years old
Director
RAMDOSS, Anita Devi
Appointed Date: 16 April 2008
49 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 05 October 2007

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 16 April 2008
Appointed Date: 05 October 2007
59 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 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%

ROMFORD SPECSAVERS HEARCARE LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120.5
23 Sep 2015
Auditor's resignation
03 Aug 2015
Auditor's resignation
...
... and 26 more events
11 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2007
Incorporation

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