TUNBRIDGE WELLS SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09304296
Status Active
Incorporation Date 10 November 2014
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 twelve events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 120.5 . The most likely internet sites of TUNBRIDGE WELLS SPECSAVERS HEARCARE LIMITED are www.tunbridgewellsspecsavershearcare.co.uk, and www.tunbridge-wells-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Tunbridge Wells Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 09304296. Tunbridge Wells Specsavers Hearcare Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Tunbridge Wells Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. HYLAND, Ian David is a Director of the company. SHARMA, Sonal is a Director of the company. WAYMONT, Lucy Jane is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director PERKINS, Mary Lesley has been resigned. Director SMITH, Graham Richard has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 10 November 2014
Director
HYLAND, Ian David
Appointed Date: 04 September 2015
56 years old
Director
SHARMA, Sonal
Appointed Date: 23 February 2015
49 years old
Director
WAYMONT, Lucy Jane
Appointed Date: 23 February 2015
39 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 10 November 2014

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 23 February 2015
Appointed Date: 10 November 2014
81 years old
Director
SMITH, Graham Richard
Resigned: 04 September 2015
Appointed Date: 23 February 2015
65 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%

TUNBRIDGE WELLS SPECSAVERS HEARCARE LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Aug 2016
Full accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 120.5
08 Sep 2015
Appointment of Mr Ian David Hyland as a director on 4 September 2015
08 Sep 2015
Termination of appointment of Graham Richard Smith as a director on 4 September 2015
...
... and 2 more events
02 Mar 2015
Appointment of Mr Sonal Sharma as a director on 23 February 2015
26 Feb 2015
Appointment of Miss Lucy Jane Waymont as a director on 23 February 2015
26 Feb 2015
Termination of appointment of Mary Lesley Perkins as a director on 23 February 2015
26 Feb 2015
Statement of capital following an allotment of shares on 23 February 2015
  • GBP 60.5
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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