SPECSAVERS HEARCARE LIMITED
FAREHAM HEARCARE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03598629
Status Active
Incorporation Date 15 July 1998
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 eighty-seven events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of SPECSAVERS HEARCARE LIMITED are www.specsavershearcare.co.uk, and www.specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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.Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 03598629. Specsavers Hearcare Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. FUSSEY, Paul Bryan is a Director of the company. PARKER, Nigel David is a Director of the company. PERKINS, Douglas John David is a Director of the company. Secretary WARNER, Robin Charles has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director BLATCHFORD, Trevor Paul has been resigned. Director DYSON, Derek has been resigned. Director INCE, Peter James has been resigned. Director WARNER, Robin Charles has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 20 January 2003
Director
FUSSEY, Paul Bryan
Appointed Date: 01 November 2010
59 years old
Director
PARKER, Nigel David
Appointed Date: 15 September 2006
58 years old
Director
PERKINS, Douglas John David
Appointed Date: 21 October 2002
82 years old

Resigned Directors

Secretary
WARNER, Robin Charles
Resigned: 21 October 2002
Appointed Date: 20 August 1998
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1998
Appointed Date: 15 July 1998
Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 20 January 2003
Appointed Date: 21 October 2002
Director
BLATCHFORD, Trevor Paul
Resigned: 15 September 2006
Appointed Date: 21 October 2002
75 years old
Director
DYSON, Derek
Resigned: 02 February 2015
Appointed Date: 21 October 2002
70 years old
Director
INCE, Peter James
Resigned: 30 April 2007
Appointed Date: 20 August 1998
75 years old
Director
WARNER, Robin Charles
Resigned: 14 November 2005
Appointed Date: 20 August 1998
68 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 20 August 1998
Appointed Date: 15 July 1998

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
81 years old
Nature of control: Ownership of shares – 75% or more

SPECSAVERS HEARCARE LIMITED Events

04 Jan 2017
Accounts for a small company made up to 29 February 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
16 Nov 2015
Full accounts made up to 28 February 2015
05 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2,000
16 Mar 2015
Termination of appointment of Derek Dyson as a director on 2 February 2015
...
... and 77 more events
02 Sep 1998
Registered office changed on 02/09/98 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
02 Sep 1998
Ad 19/08/98--------- £ si 1999@1=1999 £ ic 1/2000
02 Sep 1998
£ nc 10000/109000 06/08/98
02 Sep 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jul 1998
Incorporation

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