POOLE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
POOLE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
POOLE SPECSAVERS LIMITED was incorporated 38 years ago on 10/03/1986 and has the registered number: 01997793. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
POOLE SPECSAVERS LIMITED was incorporated 38 years ago on 10/03/1986 and has the registered number: 01997793. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
POOLE SPECSAVERS LIMITED - FAREHAM
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2011-12-15 | CURRENT |
| MR SINAN KHAN | Nov 1975 | British | Director | 2012-11-14 | CURRENT |
| MRS EMMA GIBBS | Jan 1980 | British | Director | 2019-02-28 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2001-05-15 UNTIL 2011-01-31 | RESIGNED |
| PAUL MICHAEL GREGORY | Sep 1957 | British | Director | 1993-07-08 UNTIL 2011-01-31 | RESIGNED |
| PETER GERARD BEVERLEY SMITH | Oct 1956 | British | Director | 2001-05-15 UNTIL 2011-12-15 | RESIGNED |
| MR TIMOTHY ANTHONY JAMES BENNETT | May 1956 | British | Director | 2012-07-23 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-24 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2017-11-24 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |