About

Registered Number: 04804683
Date of Incorporation: 19/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Established in 2003, Bournemouth Specsavers Hearcare Ltd are based in Fareham, it's status in the Companies House registry is set to "Active". There are 12 directors listed for the business at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Andreas Gerald 14 August 2020 - 1
FINCH, Timothy 14 August 2020 - 1
KAMBOH, Amit 14 August 2020 - 1
WILLIAMS, Kieron Andrew 24 August 2010 - 1
BARNES, Robert 30 November 2015 13 July 2020 1
BURKE, Michael Edmund 14 November 2005 31 March 2008 1
HATTON, Paul Anthony 19 April 2005 27 April 2018 1
INCE, Peter James 04 August 2003 14 November 2005 1
KELLY, Paul Lawrence 04 August 2003 14 November 2005 1
PERKINS, Mary Lesley 19 June 2003 04 August 2003 1
RABBITT, Kieran Charles 24 August 2010 30 November 2015 1
WARNER, Robin Charles 04 August 2003 14 November 2005 1

Filing History

Document Type Date
GUARANTEE2 - N/A 21 September 2020
AGREEMENT2 - N/A 21 September 2020
AP01 - Appointment of director 17 August 2020
AP01 - Appointment of director 17 August 2020
AP01 - Appointment of director 14 August 2020
TM01 - Termination of appointment of director 14 July 2020
CS01 - N/A 17 June 2020
PSC05 - N/A 17 June 2020
AA - Annual Accounts 14 August 2019
PARENT_ACC - N/A 14 August 2019
CS01 - N/A 20 June 2019
GUARANTEE2 - N/A 12 June 2019
AGREEMENT2 - N/A 12 June 2019
AA - Annual Accounts 23 August 2018
PARENT_ACC - N/A 23 August 2018
GUARANTEE2 - N/A 13 July 2018
AGREEMENT2 - N/A 13 July 2018
CS01 - N/A 27 June 2018
TM01 - Termination of appointment of director 30 April 2018
AA01 - Change of accounting reference date 17 January 2018
PSC07 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
PSC02 - N/A 16 January 2018
AA - Annual Accounts 08 August 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
TM01 - Termination of appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AUD - Auditor's letter of resignation 06 November 2015
AUD - Auditor's letter of resignation 08 October 2015
CH01 - Change of particulars for director 01 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 26 June 2014
CH01 - Change of particulars for director 19 March 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 10 February 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 09 September 2010
AP01 - Appointment of director 09 September 2010
SH01 - Return of Allotment of shares 20 July 2010
SH01 - Return of Allotment of shares 15 July 2010
AA - Annual Accounts 09 July 2010
RESOLUTIONS - N/A 06 July 2010
AR01 - Annual Return 21 June 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 23 June 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 25 May 2006
RESOLUTIONS - N/A 20 April 2006
RESOLUTIONS - N/A 20 April 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
363a - Annual Return 06 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
RESOLUTIONS - N/A 13 May 2005
RESOLUTIONS - N/A 13 May 2005
RESOLUTIONS - N/A 13 May 2005
MEM/ARTS - N/A 13 May 2005
363a - Annual Return 23 June 2004
288c - Notice of change of directors or secretaries or in their particulars 13 February 2004
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2003
225 - Change of Accounting Reference Date 05 September 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.