BIRMINGHAM 2 DOMICILIARY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 09037998
Status Active
Incorporation Date 13 May 2014
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 ten events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 120.5 ; Accounts for a small company made up to 31 May 2015. The most likely internet sites of BIRMINGHAM 2 DOMICILIARY SPECSAVERS LIMITED are www.birmingham2domiciliaryspecsavers.co.uk, and www.birmingham-2-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Birmingham 2 Domiciliary Specsavers Limited is a Private Limited Company. The company registration number is 09037998. Birmingham 2 Domiciliary Specsavers Limited has been working since 13 May 2014. The present status of the company is Active. The registered address of Birmingham 2 Domiciliary Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. KOASHA, Sanjiv Singh is a Director of the company. OWEN, Claire Elizabeth 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 CARROLL, Paul Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 May 2014
Director
KOASHA, Sanjiv Singh
Appointed Date: 10 November 2014
40 years old
Director
OWEN, Claire Elizabeth
Appointed Date: 10 November 2014
40 years old
Director
PERKINS, Mary Lesley
Appointed Date: 13 May 2014
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 13 May 2014

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 10 November 2014
Appointed Date: 13 May 2014
61 years old

Persons With Significant Control

Mr Sanjiv Singh Koasha
Notified on: 6 April 2016
40 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 2 DOMICILIARY SPECSAVERS LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 120.5
24 Mar 2016
Accounts for a small company made up to 31 May 2015
19 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 120.5
19 Nov 2014
Statement of capital following an allotment of shares on 10 November 2014
  • GBP 120.5
...
... and 0 more events
11 Nov 2014
Termination of appointment of Paul Francis Carroll as a director on 10 November 2014
11 Nov 2014
Appointment of Mr Sanjiv Singh Koasha as a director on 10 November 2014
11 Nov 2014
Appointment of Mrs Claire Elizabeth Owen as a director on 10 November 2014
11 Nov 2014
Statement of capital following an allotment of shares on 10 November 2014
  • GBP 60.5
13 May 2014
Incorporation
Statement of capital on 2014-05-13
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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