LONDON 4 DOMICILIARY SPECSAVERS LIMITED
FAREHAM LIVERPOOL 1 DOMICILIARY SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 08878157
Status Active
Incorporation Date 5 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 fourteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Miss Melanie Louise Rose on 22 July 2016; Accounts for a small company made up to 28 February 2015. The most likely internet sites of LONDON 4 DOMICILIARY SPECSAVERS LIMITED are www.london4domiciliaryspecsavers.co.uk, and www.london-4-domiciliary-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.London 4 Domiciliary Specsavers Limited is a Private Limited Company. The company registration number is 08878157. London 4 Domiciliary Specsavers Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of London 4 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. PERKINS, Mary Lesley is a Director of the company. REYNOLDS, James Alexander Mascall is a Director of the company. ROSE, Melanie Louise 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: 05 February 2014
Director
CARROLL, Paul Francis
Appointed Date: 05 February 2014
61 years old
Director
PERKINS, Mary Lesley
Appointed Date: 05 February 2014
81 years old
Director
REYNOLDS, James Alexander Mascall
Appointed Date: 26 January 2015
34 years old
Director
ROSE, Melanie Louise
Appointed Date: 26 January 2015
53 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 05 February 2014

Persons With Significant Control

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%
Miss Melanie Louise Rose
Notified on: 6 April 2016
53 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%

LONDON 4 DOMICILIARY SPECSAVERS LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jul 2016
Director's details changed for Miss Melanie Louise Rose on 22 July 2016
10 Feb 2016
Accounts for a small company made up to 28 February 2015
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 120.5
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 4 more events
28 Jan 2015
Appointment of Mr James Alexander Mascall Reynolds as a director on 26 January 2015
28 Jan 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 60.5
20 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
20 Nov 2014
Company name changed liverpool 1 domiciliary specsavers LIMITED\certificate issued on 20/11/14
  • NM01 ‐ Change of name by resolution
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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