UXBRIDGE SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09201948
Status Active
Incorporation Date 3 September 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 ten events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 120.5 . The most likely internet sites of UXBRIDGE SPECSAVERS HEARCARE LIMITED are www.uxbridgespecsavershearcare.co.uk, and www.uxbridge-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Uxbridge Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 09201948. Uxbridge Specsavers Hearcare Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Uxbridge Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. RADZIKOWSKI, Piotr Edward is a Director of the company. SAUL, Nicholas John is a Director of the company. WONG, Ming Yuen is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director PERKINS, Mary Lesley has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 03 September 2014
Director
RADZIKOWSKI, Piotr Edward
Appointed Date: 04 February 2015
43 years old
Director
SAUL, Nicholas John
Appointed Date: 04 February 2015
58 years old
Director
WONG, Ming Yuen
Appointed Date: 04 February 2015
65 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 03 September 2014

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 04 February 2015
Appointed Date: 03 September 2014
81 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%

UXBRIDGE SPECSAVERS HEARCARE LIMITED Events

16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
31 May 2016
Accounts for a small company made up to 30 September 2015
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120.5
12 Feb 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 120.5
11 Feb 2015
Appointment of Mr Piotr Edward Radzikowski as a director on 4 February 2015
...
... and 0 more events
11 Feb 2015
Appointment of Mr Nicholas John Saul as a director on 4 February 2015
11 Feb 2015
Termination of appointment of Mary Lesley Perkins as a director on 4 February 2015
11 Feb 2015
Appointment of Mr Ming Yuen Wong as a director on 4 February 2015
11 Feb 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 60.5
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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