SUTTON SPECSAVERS HEARCARE LIMITED
FAREHAM LEEDS SPECSAVERS HEARCARE LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05606946
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-six events have happened. The last three records are Director's details changed for Charnjit Singh Dhaliwal on 19 December 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of SUTTON SPECSAVERS HEARCARE LIMITED are www.suttonspecsavershearcare.co.uk, and www.sutton-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.Sutton Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05606946. Sutton Specsavers Hearcare Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Sutton Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. BUTTERWORTH, Jonathan Hugh David is a Director of the company. DHALIWAL, Charnjit Singh is a Director of the company. LIM-YON-FOON, Andrew is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director STEVENSON, Suzanne Michelle 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
BUTTERWORTH, Jonathan Hugh David
Appointed Date: 06 March 2006
64 years old
Director
DHALIWAL, Charnjit Singh
Appointed Date: 06 March 2006
51 years old
Director
LIM-YON-FOON, Andrew
Appointed Date: 31 December 2008
47 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 28 October 2005

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 06 March 2006
Appointed Date: 28 October 2005
59 years old
Director
STEVENSON, Suzanne Michelle
Resigned: 31 December 2008
Appointed Date: 06 March 2006
65 years old

Persons With Significant Control

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 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%

SUTTON SPECSAVERS HEARCARE LIMITED Events

21 Dec 2016
Director's details changed for Charnjit Singh Dhaliwal on 19 December 2016
07 Dec 2016
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Mar 2016
Accounts for a small company made up to 31 March 2015
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 36 more events
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005
Incorporation

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