NEWCASTLE SPECSAVERS LIMITED
FAREHAM NEWCASTLE VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02654883
Status Active
Incorporation Date 17 October 1991
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 ninety-seven events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Paul Francis Carroll as a director on 28 June 2016. The most likely internet sites of NEWCASTLE SPECSAVERS LIMITED are www.newcastlespecsavers.co.uk, and www.newcastle-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.Newcastle Specsavers Limited is a Private Limited Company. The company registration number is 02654883. Newcastle Specsavers Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Newcastle Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. AIKEN, Rachael Siobhan is a Director of the company. LOUGHRAN, John Patrick is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director CARROLL, Paul Francis has been resigned. Director ELLERSHAW, Paul has been resigned. Director LOWTHER, Simon Peter has been resigned. Director PERKINS, Douglas John David has been resigned. Director POUTON, Derek has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 October 1991
Director
AIKEN, Rachael Siobhan
Appointed Date: 29 March 2006
59 years old
Director
LOUGHRAN, John Patrick
Appointed Date: 01 February 1992
60 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 February 1992
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 17 October 1991

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 October 1991
Appointed Date: 17 October 1991
Director
CARROLL, Paul Francis
Resigned: 28 June 2016
Appointed Date: 29 January 2013
61 years old
Director
ELLERSHAW, Paul
Resigned: 24 January 2003
Appointed Date: 01 February 1992
66 years old
Director
LOWTHER, Simon Peter
Resigned: 03 November 1993
Appointed Date: 01 February 1992
56 years old
Director
PERKINS, Douglas John David
Resigned: 03 November 1993
Appointed Date: 01 February 1992
82 years old
Director
POUTON, Derek
Resigned: 03 September 2005
Appointed Date: 03 June 2003
74 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 October 1991
Appointed Date: 17 October 1991
63 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWCASTLE SPECSAVERS LIMITED Events

24 Nov 2016
Accounts for a small company made up to 29 February 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Jul 2016
Termination of appointment of Paul Francis Carroll as a director on 28 June 2016
07 Dec 2015
Accounts for a small company made up to 28 February 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 87 more events
29 Jan 1992
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 1991
Secretary resigned;new secretary appointed
25 Oct 1991
Director resigned;new director appointed
25 Oct 1991
Registered office changed on 25/10/91 from: 10/12 high friars eldon square newcastle N1 7XG
17 Oct 1991
Incorporation

Similar Companies

NEWCASTLE SPECIALIST DECORATORS LTD NEWCASTLE SPECSAVERS HEARCARE LIMITED NEWCASTLE SPORTS HIP LIMITED NEWCASTLE SPORTS INJURY CLINIC LIMITED NEWCASTLE SPORTS MEDICINE LIMITED NEWCASTLE SPV 1 LIMITED NEWCASTLE STAR LIMITED