WEMBLEY SPECSAVERS HEARCARE LIMITED
FAREHAM

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Company number 10384943
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address FORUM 6 PARKWAY, WHITELEY, FAREHAM, ENGLAND, PO15 7PA
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Mary Lesley Perkins as a director on 9 February 2017; Statement of capital following an allotment of shares on 9 February 2017 GBP 105.5 ; Statement of capital following an allotment of shares on 9 February 2017 GBP 120.5 . The most likely internet sites of WEMBLEY SPECSAVERS HEARCARE LIMITED are www.wembleyspecsavershearcare.co.uk, and www.wembley-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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.Wembley Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 10384943. Wembley Specsavers Hearcare Limited has been working since 20 September 2016. The present status of the company is Active. The registered address of Wembley Specsavers Hearcare Limited is Forum 6 Parkway Whiteley Fareham England Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. KAPOOR, Rakesh Kumar is a Director of the company. MATROOS, Lyndon is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director PERKINS, Mary Lesley has been resigned. Director SNEDDEN, Meryl Ann has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 20 September 2016
Director
KAPOOR, Rakesh Kumar
Appointed Date: 09 February 2017
55 years old
Director
MATROOS, Lyndon
Appointed Date: 09 February 2017
51 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 20 September 2016

Resigned Directors

Director
PERKINS, Mary Lesley
Resigned: 09 February 2017
Appointed Date: 31 October 2016
81 years old
Director
SNEDDEN, Meryl Ann
Resigned: 31 October 2016
Appointed Date: 20 September 2016
53 years old

Persons With Significant Control

Mrs Mary Lesley Perkins
Notified on: 20 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Douglas John David Perkins
Notified on: 20 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WEMBLEY SPECSAVERS HEARCARE LIMITED Events

16 Feb 2017
Termination of appointment of Mary Lesley Perkins as a director on 9 February 2017
16 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 105.5
16 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 120.5
16 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 60.5
16 Feb 2017
Appointment of Mr Lyndon Matroos as a director on 9 February 2017
...
... and 1 more events
16 Feb 2017
Appointment of Mr Rakesh Kumar Kapoor as a director on 9 February 2017
15 Feb 2017
Appointment of Mrs Mary Lesley Perkins as a director on 31 October 2016
15 Feb 2017
Termination of appointment of Meryl Ann Snedden as a director on 31 October 2016
08 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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