BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08658444
Status Active
Incorporation Date 20 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 eighteen events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Director's details changed for Mr Amit Kamboh on 3 November 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED are www.bournemouth1domiciliaryspecsavers.co.uk, and www.bournemouth-1-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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.Bournemouth 1 Domiciliary Specsavers Limited is a Private Limited Company. The company registration number is 08658444. Bournemouth 1 Domiciliary Specsavers Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Bournemouth 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. BOOTH, Andreas Gerald is a Director of the company. HOOKS, Nicolas Alexander is a Director of the company. KAMBOH, Amit is a Director of the company. PERKINS, Douglas John David 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. Director WHITE, Natasha Anne has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 August 2013
Director
BOOTH, Andreas Gerald
Appointed Date: 14 July 2016
42 years old
Director
HOOKS, Nicolas Alexander
Appointed Date: 30 June 2014
47 years old
Director
KAMBOH, Amit
Appointed Date: 14 July 2016
42 years old
Director
PERKINS, Douglas John David
Appointed Date: 14 July 2016
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 20 August 2013
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 20 August 2013

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 30 June 2014
Appointed Date: 20 August 2013
61 years old
Director
WHITE, Natasha Anne
Resigned: 14 July 2016
Appointed Date: 30 June 2014
39 years old

Persons With Significant Control

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%
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%

BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED Events

03 May 2017
Accounts for a small company made up to 31 January 2016
14 Nov 2016
Director's details changed for Mr Amit Kamboh on 3 November 2016
12 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Jul 2016
Termination of appointment of Natasha Anne White as a director on 14 July 2016
21 Jul 2016
Appointment of Mr Douglas John David Perkins as a director on 14 July 2016
...
... and 8 more events
02 Jul 2014
Termination of appointment of Paul Carroll as a director
01 Jul 2014
Appointment of Miss Natasha Anne Deacon as a director
01 Jul 2014
Appointment of Mr Nicolas Alexander Hooks as a director
30 Jun 2014
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 60.5
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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