YORK SPECSAVERS HEARCARE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05411727
Status Active
Incorporation Date 1 April 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 thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of YORK SPECSAVERS HEARCARE LIMITED are www.yorkspecsavershearcare.co.uk, and www.york-specsavers-hearcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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.York Specsavers Hearcare Limited is a Private Limited Company. The company registration number is 05411727. York Specsavers Hearcare Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of York Specsavers Hearcare Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS HEARCARE GROUP LIMITED is a Secretary of the company. PETCH, Emma is a Director of the company. WATTS, Deryck Holmes is a Director of the company. SPECSAVERS HEARCARE GROUP LIMITED is a Director of the company. Director DEL GRAZIA, Cristina Ester has been resigned. Director WAIN, Melba Elizabeth has been resigned. Director WALES, Ronald David has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 01 April 2005
Director
PETCH, Emma
Appointed Date: 12 September 2014
35 years old
Director
WATTS, Deryck Holmes
Appointed Date: 28 April 2005
76 years old
Director
SPECSAVERS HEARCARE GROUP LIMITED
Appointed Date: 01 April 2005

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 28 April 2005
Appointed Date: 01 April 2005
59 years old
Director
WAIN, Melba Elizabeth
Resigned: 30 September 2009
Appointed Date: 28 April 2005
66 years old
Director
WALES, Ronald David
Resigned: 04 June 2013
Appointed Date: 31 March 2010
76 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%

YORK SPECSAVERS HEARCARE LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Accounts for a small company made up to 30 April 2016
19 Apr 2016
Accounts for a small company made up to 30 April 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 120
18 Sep 2015
Auditor's resignation
...
... and 29 more events
11 May 2005
New director appointed
18 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2005
Incorporation

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