Company number 08658761
Status Active
Incorporation Date 21 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 eleven events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED are www.bournemouth2domiciliaryspecsavers.co.uk, and www.bournemouth-2-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 2 Domiciliary Specsavers Limited is a Private Limited Company.
The company registration number is 08658761. Bournemouth 2 Domiciliary Specsavers Limited has been working since 21 August 2013.
The present status of the company is Active. The registered address of Bournemouth 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. BENSON, Julie Catherine is a Director of the company. CARROLL, Paul Francis is a Director of the company. MULLINS, Sophie Joanne 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. The company operates in "Retail sale by opticians".
Current Directors
Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 August 2013
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 August 2013
Persons With Significant Control
Mrs Julie Catherine Benson
Notified on: 6 April 2016
57 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 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%
BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED Events
10 May 2017
Accounts for a small company made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
22 Oct 2015
Accounts for a small company made up to 31 January 2015
08 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
19 Feb 2015
Previous accounting period extended from 31 August 2014 to 31 January 2015
...
... and 1 more events
18 Mar 2014
Statement of capital following an allotment of shares on 17 February 2014
20 Feb 2014
Appointment of Mrs Julie Catherine Benson as a director on 17 February 2014
20 Feb 2014
Appointment of Mrs Sophie Joanne Mullins as a director on 17 February 2014
19 Feb 2014
Statement of capital following an allotment of shares on 17 February 2014
21 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted