LEEDS 1 DOMICILIARY SPECSAVERS LIMITED
FAREHAM SHEFFIELD 1 DOMICILIARY SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08737199
Status Active
Incorporation Date 17 October 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 fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 120.5 . The most likely internet sites of LEEDS 1 DOMICILIARY SPECSAVERS LIMITED are www.leeds1domiciliaryspecsavers.co.uk, and www.leeds-1-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.Leeds 1 Domiciliary Specsavers Limited is a Private Limited Company. The company registration number is 08737199. Leeds 1 Domiciliary Specsavers Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Leeds 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. MITCHELL, Andrew Steven is a Director of the company. PERKINS, Mary Lesley is a Director of the company. WHEATLEY, Mark Christian 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: 17 October 2013
Director
MITCHELL, Andrew Steven
Appointed Date: 26 January 2015
69 years old
Director
PERKINS, Mary Lesley
Appointed Date: 17 October 2013
81 years old
Director
WHEATLEY, Mark Christian
Appointed Date: 26 January 2015
46 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 October 2013

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 26 January 2015
Appointed Date: 17 October 2013
61 years old

Persons With Significant Control

Mr Mark Christian Wheatley
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%

LEEDS 1 DOMICILIARY SPECSAVERS LIMITED Events

16 Mar 2017
Accounts for a small company made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 120.5
12 Feb 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
02 Feb 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 120.5
...
... and 5 more events
20 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
20 Nov 2014
Accounts for a dormant company made up to 31 August 2014
28 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP .5
05 Sep 2014
Previous accounting period shortened from 31 October 2014 to 31 August 2014
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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