SPECSAVERS EYE CARE SERVICES LIMITED
FAREHAM GEELONG LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 10487945
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address FORUM 6 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7PA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period extended from 30 November 2017 to 28 February 2018; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SPECSAVERS EYE CARE SERVICES LIMITED are www.specsaverseyecareservices.co.uk, and www.specsavers-eye-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.Specsavers Eye Care Services Limited is a Private Limited Company. The company registration number is 10487945. Specsavers Eye Care Services Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Specsavers Eye Care Services Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Hampshire United Kingdom Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. DIAMOND, Jeremy Paul is a Director of the company. EDMONDS, Giles Stuart Rutherford is a Director of the company. FUSSEY, Paul is a Director of the company. KIRKPATRICK, James Nigel Pollock is a Director of the company. MANNERS, Timothy David is a Director of the company. MARSHALL, John Paul is a Director of the company. PERKINS, Douglas John David is a Director of the company. SHAH, Darshak Ashok is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 21 November 2016
Director
DIAMOND, Jeremy Paul
Appointed Date: 24 November 2016
64 years old
Director
EDMONDS, Giles Stuart Rutherford
Appointed Date: 21 November 2016
53 years old
Director
FUSSEY, Paul
Appointed Date: 24 November 2016
59 years old
Director
KIRKPATRICK, James Nigel Pollock
Appointed Date: 24 November 2016
63 years old
Director
MANNERS, Timothy David
Appointed Date: 24 November 2016
65 years old
Director
MARSHALL, John Paul
Appointed Date: 24 November 2016
55 years old
Director
PERKINS, Douglas John David
Appointed Date: 24 November 2016
82 years old
Director
SHAH, Darshak Ashok
Appointed Date: 24 November 2016
52 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 21 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mary Lesley Perkins
Notified on: 21 November 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SPECSAVERS EYE CARE SERVICES LIMITED Events

22 Feb 2017
Current accounting period extended from 30 November 2017 to 28 February 2018
19 Jan 2017
Particulars of variation of rights attached to shares
21 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,000
15 Dec 2016
Change of share class name or designation
...
... and 4 more events
07 Dec 2016
Appointment of Mr Jeremy Paul Diamond as a director on 24 November 2016
07 Dec 2016
Appointment of Mr James Nigel Pollock Kirkpatrick as a director on 24 November 2016
07 Dec 2016
Appointment of Mr Timothy David Manners as a director on 24 November 2016
28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1

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