LANCASHIRE 1 DOMICILIARY SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08658809
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 twelve events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 120.5 . The most likely internet sites of LANCASHIRE 1 DOMICILIARY SPECSAVERS LIMITED are www.lancashire1domiciliaryspecsavers.co.uk, and www.lancashire-1-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Lancashire 1 Domiciliary Specsavers Limited is a Private Limited Company. The company registration number is 08658809. Lancashire 1 Domiciliary Specsavers Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Lancashire 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. DAYAJI, Mohamed Rafiq Adam is a Director of the company. PERKINS, Mary Lesley is a Director of the company. YAKUB, Nizam 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: 21 August 2013
Director
DAYAJI, Mohamed Rafiq Adam
Appointed Date: 03 November 2014
54 years old
Director
PERKINS, Mary Lesley
Appointed Date: 21 August 2013
81 years old
Director
YAKUB, Nizam
Appointed Date: 03 November 2014
53 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 August 2013

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 03 November 2014
Appointed Date: 21 August 2013
61 years old

Persons With Significant Control

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%
Mrs Nizam Yakub
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCASHIRE 1 DOMICILIARY SPECSAVERS LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
08 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 120.5
12 Feb 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
20 Nov 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 2 more events
05 Nov 2014
Appointment of Mrs Nizam Yakub as a director on 3 November 2014
05 Nov 2014
Termination of appointment of Paul Francis Carroll as a director on 3 November 2014
05 Nov 2014
Statement of capital following an allotment of shares on 3 November 2014
  • GBP 60.5
04 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP .5
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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