Company number 08658738
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 eleven events have happened. The last three records are Accounts for a dormant 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 LONDON 9 DOMICILIARY SPECSAVERS LIMITED are www.london9domiciliaryspecsavers.co.uk, and www.london-9-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.London 9 Domiciliary Specsavers Limited is a Private Limited Company.
The company registration number is 08658738. London 9 Domiciliary Specsavers Limited has been working since 21 August 2013.
The present status of the company is Active. The registered address of London 9 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. DICKINSON, Tina is a Director of the company. PERKINS, Mary Lesley is a Director of the company. ZAFAR, Ibrahim 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: 21 August 2013
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 August 2013
Persons With Significant Control
Mrs Tina Dickinson
Notified on: 6 April 2016
43 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 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%
LONDON 9 DOMICILIARY SPECSAVERS LIMITED Events
17 Mar 2017
Accounts for a dormant 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
06 Aug 2015
Appointment of Mr Ibrahim Zafar as a director on 4 August 2015
12 Feb 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 1 more events
20 Nov 2014
Accounts for a dormant company made up to 31 August 2014
19 Nov 2014
Appointment of Mrs Tina Dickinson as a director on 17 November 2014
19 Nov 2014
Statement of capital following an allotment of shares on 17 November 2014
04 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
21 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted