SOUTHEND SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04977530
Status Active
Incorporation Date 26 November 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-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 30 November 2015; Accounts for a small company made up to 30 November 2014. The most likely internet sites of SOUTHEND SPECSAVERS HEARCARE LIMITED are www.southendspecsavershearcare.co.uk, and www.southend-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Southend Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04977530. Southend Specsavers Hearcare Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Southend Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. WHITCOMB, Paul John James is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director CAVE, Neil David has been resigned. Director INCE, Peter James has been resigned. Director SMITH, Christopher John 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: 26 November 2003
Director
WHITCOMB, Paul John James
Appointed Date: 10 September 2014
54 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 26 November 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 26 January 2004
Appointed Date: 26 November 2003
60 years old
Director
INCE, Peter James
Resigned: 14 November 2005
Appointed Date: 26 January 2004
75 years old
Director
SMITH, Christopher John
Resigned: 10 September 2014
Appointed Date: 26 January 2004
78 years old
Director
WARNER, Robin Charles
Resigned: 14 November 2005
Appointed Date: 26 January 2004
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 – 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%
Mr Paul John James Whitcomb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHEND SPECSAVERS HEARCARE LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 Aug 2016
Accounts for a small company made up to 30 November 2015
02 Jan 2016
Accounts for a small company made up to 30 November 2014
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120
03 Feb 2015
Section 519.
...
... and 35 more events
03 Feb 2004
New director appointed
16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003
Incorporation

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