SHEFFIELD SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 06347688
Status Active
Incorporation Date 20 August 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-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Appointment of Mrs Lorna Armitage as a director on 8 January 2016. The most likely internet sites of SHEFFIELD SPECSAVERS HEARCARE LIMITED are www.sheffieldspecsavershearcare.co.uk, and www.sheffield-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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.Sheffield Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 06347688. Sheffield Specsavers Hearcare Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Sheffield Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. ARMITAGE, Lorna is a Director of the company. MCGINTY, Paul is a Director of the company. WRIGHT, Simon Leslie is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director BAMFORD, Gary has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director WILFORD, Susan Rosemary has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 20 August 2007

Director
ARMITAGE, Lorna
Appointed Date: 08 January 2016
56 years old

Director
MCGINTY, Paul
Appointed Date: 01 November 2007
61 years old

Director
WRIGHT, Simon Leslie
Appointed Date: 12 December 2007
49 years old

Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 20 August 2007

Resigned Directors

Director
BAMFORD, Gary
Resigned: 08 April 2015
Appointed Date: 01 November 2007
59 years old

Director
DEL GRAZIA, Cristina Ester
Resigned: 01 November 2007
Appointed Date: 20 August 2007
59 years old

Director
WILFORD, Susan Rosemary
Resigned: 08 August 2013
Appointed Date: 01 November 2007
71 years old

Persons With Significant Control

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%

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%

SHEFFIELD SPECSAVERS HEARCARE LIMITED Events

07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 October 2015
08 Jan 2016
Appointment of Mrs Lorna Armitage as a director on 8 January 2016
06 Nov 2015
Auditor's resignation
08 Oct 2015
Auditor's resignation
...
... and 27 more events
22 Nov 2007
Director resigned
07 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

07 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

07 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Aug 2007
Incorporation