DERBY 1 DOMICILIARY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08889462
Status Active
Incorporation Date 12 February 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 twelve events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 120.5 . The most likely internet sites of DERBY 1 DOMICILIARY SPECSAVERS LIMITED are www.derby1domiciliaryspecsavers.co.uk, and www.derby-1-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Derby 1 Domiciliary Specsavers Limited is a Private Limited Company. The company registration number is 08889462. Derby 1 Domiciliary Specsavers Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Derby 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. JETHWA, Sonia Kiran 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: 12 February 2014
Director
JETHWA, Sonia Kiran
Appointed Date: 16 February 2015
46 years old
Director
PERKINS, Mary Lesley
Appointed Date: 12 February 2014
81 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 12 February 2014

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 16 February 2015
Appointed Date: 12 February 2014
61 years old

Persons With Significant Control

Mrs Sonia Kiran Jethwa
Notified on: 6 April 2016
46 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%

DERBY 1 DOMICILIARY SPECSAVERS LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 May 2016
Accounts for a small company made up to 31 August 2015
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 120.5
25 Nov 2015
Director's details changed for Sonia Kiran Jethwa on 16 November 2015
27 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
...
... and 2 more events
16 Feb 2015
Appointment of Sonia Kiran Jethwa as a director on 16 February 2015
16 Feb 2015
Statement of capital following an allotment of shares on 16 February 2015
  • GBP 60.5
26 Jan 2015
Accounts for a dormant company made up to 31 August 2014
12 Jan 2015
Previous accounting period shortened from 28 February 2015 to 31 August 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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