SUNDERLAND SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05606955
Status Active
Incorporation Date 28 October 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-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Termination of appointment of David Laidlaw as a director on 5 April 2016. The most likely internet sites of SUNDERLAND SPECSAVERS HEARCARE LIMITED are www.sunderlandspecsavershearcare.co.uk, and www.sunderland-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.Sunderland Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05606955. Sunderland Specsavers Hearcare Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Sunderland Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BALDASSARRA, Dean Anthony is a Director of the company. BERNARD, Lee is a Director of the company. GARVEY, Andrew John is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director ABERCROMBIE, Nicholas Paul has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director LAIDLAW, David has been resigned. Director LYCETT, David Andrew has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 28 October 2005
Director
BALDASSARRA, Dean Anthony
Appointed Date: 13 December 2012
50 years old
Director
BERNARD, Lee
Appointed Date: 01 September 2008
48 years old
Director
GARVEY, Andrew John
Appointed Date: 12 December 2005
60 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 28 October 2005

Resigned Directors

Director
ABERCROMBIE, Nicholas Paul
Resigned: 31 January 2012
Appointed Date: 12 December 2005
65 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 12 December 2005
Appointed Date: 28 October 2005
59 years old
Director
LAIDLAW, David
Resigned: 05 April 2016
Appointed Date: 13 December 2012
69 years old
Director
LYCETT, David Andrew
Resigned: 04 March 2009
Appointed Date: 12 December 2005
58 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%

SUNDERLAND SPECSAVERS HEARCARE LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 October 2015
07 Apr 2016
Termination of appointment of David Laidlaw as a director on 5 April 2016
10 Mar 2016
Director's details changed for Lee Bernard on 8 March 2016
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 120
...
... and 38 more events
12 Dec 2005
Director resigned
12 Dec 2005
New director appointed
12 Dec 2005
New director appointed
12 Dec 2005
New director appointed
28 Oct 2005
Incorporation

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