WARRINGTON SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05628181
Status Active
Incorporation Date 18 November 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-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Accounts for a small company made up to 30 November 2014. The most likely internet sites of WARRINGTON SPECSAVERS HEARCARE LIMITED are www.warringtonspecsavershearcare.co.uk, and www.warrington-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Warrington Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05628181. Warrington Specsavers Hearcare Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Warrington Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. EATON, Andrea Jane is a Director of the company. KEARNS, Clare Elizabeth is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director ADCOTT, Steven has been resigned. Director BARTHOLOMEW, Brennan has been resigned. Director DEL GRAZIA, Cristina Ester has been resigned. Director MCMULLEN, Sue has been resigned. Director SMITH, Geoffrey has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 18 November 2005
Director
EATON, Andrea Jane
Appointed Date: 31 January 2007
63 years old
Director
KEARNS, Clare Elizabeth
Appointed Date: 31 January 2007
53 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 18 November 2005

Resigned Directors

Director
ADCOTT, Steven
Resigned: 31 January 2007
Appointed Date: 27 February 2006
69 years old
Director
BARTHOLOMEW, Brennan
Resigned: 28 September 2007
Appointed Date: 27 February 2006
57 years old
Director
DEL GRAZIA, Cristina Ester
Resigned: 27 February 2006
Appointed Date: 18 November 2005
59 years old
Director
MCMULLEN, Sue
Resigned: 30 November 2009
Appointed Date: 28 September 2007
62 years old
Director
SMITH, Geoffrey
Resigned: 30 November 2015
Appointed Date: 27 February 2006
71 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%

WARRINGTON SPECSAVERS HEARCARE LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
08 Aug 2016
Accounts for a small company made up to 30 November 2015
02 Jan 2016
Accounts for a small company made up to 30 November 2014
01 Dec 2015
Termination of appointment of Geoffrey Smith as a director on 30 November 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 120
...
... and 31 more events
28 Feb 2006
New director appointed
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005
Incorporation

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