STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08458533
Status Active
Incorporation Date 22 March 2013
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 eighteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Andrew Eaves as a director on 30 June 2016. The most likely internet sites of STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED are www.stratforduponavonspecsavershearcare.co.uk, and www.stratford-upon-avon-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Stratford Upon Avon Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 08458533. Stratford Upon Avon Specsavers Hearcare Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Stratford Upon Avon Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BELCHER, Jonathan Paul Mackenzie is a Director of the company. EAVES, Andrew is a Director of the company. GRIFFITHS, Paul Barry is a Director of the company. WOODCOCK, Andrew is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 22 March 2013

Director
BELCHER, Jonathan Paul Mackenzie
Appointed Date: 17 October 2013
48 years old

Director
EAVES, Andrew
Appointed Date: 30 June 2016
41 years old

Director
GRIFFITHS, Paul Barry
Appointed Date: 17 October 2013
67 years old

Director
WOODCOCK, Andrew
Appointed Date: 17 October 2013
53 years old

Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 22 March 2013

Resigned Directors

Director
SNEDDEN, Meryl Ann
Resigned: 17 October 2013
Appointed Date: 22 March 2013
53 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 50% but less than 75%

Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STRATFORD-UPON-AVON SPECSAVERS HEARCARE LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Dec 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Appointment of Mr Andrew Eaves as a director on 30 June 2016
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120.5

08 Feb 2016
Accounts for a small company made up to 31 December 2014
...
... and 8 more events
23 Oct 2013
Appointment of Mr Andrew Woodcock as a director
23 Oct 2013
Appointment of Mr Jonathan Paul Mackenzie Belcher as a director
23 Oct 2013
Termination of appointment of Meryl Snedden as a director
23 Oct 2013
Statement of capital following an allotment of shares on 17 October 2013
  • GBP 60.5

22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted