WORCESTER SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04638650
Status Active
Incorporation Date 16 January 2003
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 fifty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Accounts for a small company made up to 31 January 2015. The most likely internet sites of WORCESTER SPECSAVERS HEARCARE LIMITED are www.worcesterspecsavershearcare.co.uk, and www.worcester-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Worcester Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 04638650. Worcester Specsavers Hearcare Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Worcester Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. RICHARDS, Alan Michael is a Director of the company. ROBERTS, Dean is a Director of the company. WALKER, Michael James is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director BLATCHFORD, Trevor Paul has been resigned. Director PERKINS, Douglas John David has been resigned. Director SINGH, Randeep has been resigned. Director WALKER, William Michael has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 16 January 2003
Director
RICHARDS, Alan Michael
Appointed Date: 07 February 2014
47 years old
Director
ROBERTS, Dean
Appointed Date: 23 February 2016
38 years old
Director
WALKER, Michael James
Appointed Date: 26 November 2009
53 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 16 January 2003

Resigned Directors

Director
BLATCHFORD, Trevor Paul
Resigned: 01 April 2003
Appointed Date: 16 January 2003
75 years old
Director
PERKINS, Douglas John David
Resigned: 01 April 2003
Appointed Date: 16 January 2003
82 years old
Director
SINGH, Randeep
Resigned: 23 February 2016
Appointed Date: 07 February 2014
44 years old
Director
WALKER, William Michael
Resigned: 07 November 2009
Appointed Date: 01 April 2003
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 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%

WORCESTER SPECSAVERS HEARCARE LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Oct 2016
Accounts for a small company made up to 31 January 2016
25 Feb 2016
Accounts for a small company made up to 31 January 2015
23 Feb 2016
Appointment of Mr Dean Roberts as a director on 23 February 2016
23 Feb 2016
Termination of appointment of Randeep Singh as a director on 23 February 2016
...
... and 41 more events
27 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2003
Incorporation

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