CATVOG DOMICILIARY SPECSAVERS LIMITED
FAREHAM

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Company number 09156301
Status Active
Incorporation Date 31 July 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 5 August 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 120.5 . The most likely internet sites of CATVOG DOMICILIARY SPECSAVERS LIMITED are www.catvogdomiciliaryspecsavers.co.uk, and www.catvog-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Catvog Domiciliary Specsavers Limited is a Private Limited Company. The company registration number is 09156301. Catvog Domiciliary Specsavers Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Catvog Domiciliary Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. CARROLL, Paul Francis is a Director of the company. HART, Deborah Jane is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WARREN, Alison Kay 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: 31 July 2014

Director
CARROLL, Paul Francis
Appointed Date: 20 October 2014
61 years old

Director
HART, Deborah Jane
Appointed Date: 20 October 2014
52 years old

Director
PERKINS, Mary Lesley
Appointed Date: 31 July 2014
81 years old

Director
WARREN, Alison Kay
Appointed Date: 20 October 2014
62 years old

Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 31 July 2014

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 20 October 2014
Appointed Date: 31 July 2014
61 years old

Persons With Significant Control

Mrs Deborah Jane Hart
Notified on: 6 April 2016
52 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%

CATVOG DOMICILIARY SPECSAVERS LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 May 2016
Accounts for a small company made up to 31 July 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120.5

18 Dec 2014
Appointment of Mr Paul Francis Carroll as a director on 20 October 2014
28 Oct 2014
Statement of capital following an allotment of shares on 20 October 2014
  • GBP 120.5

...
... and 0 more events
20 Oct 2014
Termination of appointment of Paul Francis Carroll as a director on 20 October 2014
20 Oct 2014
Statement of capital following an allotment of shares on 20 October 2014
  • GBP 60.5

20 Oct 2014
Appointment of Mrs Alison Kay Warren as a director on 20 October 2014
20 Oct 2014
Appointment of Mrs Deborah Jane Hart as a director on 20 October 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted