SHREWSBURY SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 04733887
Status Active
Incorporation Date 14 April 2003
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 forty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 120 . The most likely internet sites of SHREWSBURY SPECSAVERS HEARCARE LIMITED are www.shrewsburyspecsavershearcare.co.uk, and www.shrewsbury-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Shrewsbury Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04733887. Shrewsbury Specsavers Hearcare Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Shrewsbury Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director INCE, Peter James has been resigned. Director MASON, Raymond Barry has been resigned. Director WARNER, Robin Charles has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 14 April 2003
Director
PERKINS, Mary Lesley
Appointed Date: 30 September 2009
82 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 14 April 2003

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 23 June 2003
Appointed Date: 14 April 2003
59 years old
Director
INCE, Peter James
Resigned: 14 November 2005
Appointed Date: 23 June 2003
75 years old
Director
MASON, Raymond Barry
Resigned: 30 September 2009
Appointed Date: 23 June 2003
80 years old
Director
WARNER, Robin Charles
Resigned: 14 November 2005
Appointed Date: 23 June 2003
68 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 – 75% or more
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SHREWSBURY SPECSAVERS HEARCARE LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 May 2016
Accounts for a small company made up to 31 July 2015
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 120
23 Sep 2015
Auditor's resignation
03 Aug 2015
Auditor's resignation
...
... and 39 more events
23 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003
Resolutions
  • ELRES ‐ Elective resolution
11 May 2003
Resolutions
  • ELRES ‐ Elective resolution
11 May 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003
Incorporation

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