SOUTHAMPTON SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05354728
Status Active
Incorporation Date 7 February 2005
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-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Alison Anne Vaughan on 29 July 2016. The most likely internet sites of SOUTHAMPTON SPECSAVERS HEARCARE LIMITED are www.southamptonspecsavershearcare.co.uk, and www.southampton-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Southampton Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05354728. Southampton Specsavers Hearcare Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Southampton Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. MORGAN, Richard is a Director of the company. VAUGHAN, Alison Anne 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 HASKETT, Neil has been resigned. Director SIMMONS, Nicola Clare has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 07 February 2005
Director
MORGAN, Richard
Appointed Date: 21 February 2005
68 years old
Director
VAUGHAN, Alison Anne
Appointed Date: 29 July 2016
57 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 07 February 2005

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 21 February 2005
Appointed Date: 07 February 2005
59 years old
Director
HASKETT, Neil
Resigned: 30 April 2008
Appointed Date: 27 October 2005
78 years old
Director
SIMMONS, Nicola Clare
Resigned: 29 July 2016
Appointed Date: 09 March 2010
43 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%

SOUTHAMPTON SPECSAVERS HEARCARE LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Nov 2016
Accounts for a small company made up to 29 February 2016
01 Aug 2016
Director's details changed for Alison Anne Vaughan on 29 July 2016
29 Jul 2016
Appointment of Alison Anne Vaughan as a director on 29 July 2016
29 Jul 2016
Termination of appointment of Nicola Clare Simmons as a director on 29 July 2016
...
... and 32 more events
28 Feb 2005
Director resigned
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005
Incorporation

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