SOUTHPORT SPECSAVERS HEARCARE LIMITED
FAREHAM NORWICH SPECSAVERS HEARCARE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04910685
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SOUTHPORT SPECSAVERS HEARCARE LIMITED are www.southportspecsavershearcare.co.uk, and www.southport-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Southport Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04910685. Southport Specsavers Hearcare Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Southport Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. KIMBALL, Catherine is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director CAVE, Neil David has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director INCE, Peter James has been resigned. Director MATHER, John James has been resigned. Director MATHER, John James has been resigned. Director WARNER, Robin Charles has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 24 September 2003
Director
KIMBALL, Catherine
Appointed Date: 11 May 2011
50 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 24 September 2003

Resigned Directors

Director
CAVE, Neil David
Resigned: 14 May 2004
Appointed Date: 24 September 2003
60 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 01 June 2004
Appointed Date: 14 May 2004
59 years old
Director
INCE, Peter James
Resigned: 14 November 2005
Appointed Date: 01 June 2004
75 years old
Director
MATHER, John James
Resigned: 02 April 2013
Appointed Date: 02 April 2012
74 years old
Director
MATHER, John James
Resigned: 02 April 2012
Appointed Date: 01 June 2004
74 years old
Director
WARNER, Robin Charles
Resigned: 14 November 2005
Appointed Date: 01 June 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
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catherine Kimball
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHPORT SPECSAVERS HEARCARE LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
07 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016
Accounts for a small company made up to 30 September 2015
06 Nov 2015
Auditor's resignation
16 Oct 2015
Auditor's resignation
...
... and 41 more events
10 May 2004
Company name changed norwich specsavers hearcare limi ted\certificate issued on 10/05/04
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003
Incorporation

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