SITTINGBOURNE SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 06183951
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Miss Chloe Gilliam on 4 October 2016. The most likely internet sites of SITTINGBOURNE SPECSAVERS HEARCARE LIMITED are www.sittingbournespecsavershearcare.co.uk, and www.sittingbourne-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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.Sittingbourne Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 06183951. Sittingbourne Specsavers Hearcare Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Sittingbourne Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. CHEONG, Jia-Chiang Chiang is a Director of the company. GILLIAM, Chloe is a Director of the company. MATTHEWS, Caroline Michelle is a Director of the company. MOORMAN, David 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 HARRIS, Sharon Jane has been resigned. Director JONES, Graham has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 26 March 2007

Director
CHEONG, Jia-Chiang Chiang
Appointed Date: 30 April 2015
49 years old

Director
GILLIAM, Chloe
Appointed Date: 18 August 2014
35 years old

Director
MATTHEWS, Caroline Michelle
Appointed Date: 03 December 2007
55 years old

Director
MOORMAN, David
Appointed Date: 03 December 2007
64 years old

Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 26 March 2007

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 03 December 2007
Appointed Date: 26 March 2007
59 years old

Director
HARRIS, Sharon Jane
Resigned: 13 September 2013
Appointed Date: 14 November 2008
59 years old

Director
JONES, Graham
Resigned: 30 April 2015
Appointed Date: 03 December 2007
70 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%

SITTINGBOURNE SPECSAVERS HEARCARE LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Nov 2016
Accounts for a small company made up to 29 February 2016
17 Oct 2016
Director's details changed for Miss Chloe Gilliam on 4 October 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120

08 Mar 2016
Accounts for a small company made up to 28 February 2015
...
... and 33 more events
04 Dec 2007
New director appointed
11 May 2007
Resolutions
  • ELRES ‐ Elective resolution

11 May 2007
Resolutions
  • ELRES ‐ Elective resolution

11 May 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Mar 2007
Incorporation