BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08663856
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Zahid Afzal as a director on 4 July 2016. The most likely internet sites of BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED are www.birmingham1domiciliaryspecsavers.co.uk, and www.birmingham-1-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Birmingham 1 Domiciliary Specsavers Limited is a Private Limited Company. The company registration number is 08663856. Birmingham 1 Domiciliary Specsavers Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Birmingham 1 Domiciliary Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CUNNINGHAM, Ann-Marie is a Director of the company. KOASHA, Sanjiv Singh is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director AFZAL, Zahid has been resigned. Director CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 August 2013
Director
CUNNINGHAM, Ann-Marie
Appointed Date: 11 August 2014
59 years old
Director
KOASHA, Sanjiv Singh
Appointed Date: 04 July 2016
40 years old
Director
PERKINS, Mary Lesley
Appointed Date: 27 August 2013
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 27 August 2013

Resigned Directors

Director
AFZAL, Zahid
Resigned: 04 July 2016
Appointed Date: 11 August 2014
44 years old
Director
CARROLL, Paul Francis
Resigned: 11 August 2014
Appointed Date: 27 August 2013
61 years old

Persons With Significant Control

Mr Zahid Afzal
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED Events

16 Mar 2017
Accounts for a small company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
05 Jul 2016
Termination of appointment of Zahid Afzal as a director on 4 July 2016
05 Jul 2016
Appointment of Mr Sanjiv Singh Koasha as a director on 4 July 2016
22 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 4 more events
12 Aug 2014
Appointment of Miss Ann-Marie Cunningham as a director on 11 August 2014
12 Aug 2014
Appointment of Mr Zahid Afzal as a director on 11 August 2014
11 Aug 2014
Termination of appointment of Paul Francis Carroll as a director on 11 August 2014
11 Aug 2014
Statement of capital following an allotment of shares on 11 August 2014
  • GBP 60.5
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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