SHEFFIELD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SHEFFIELD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SHEFFIELD SPECSAVERS LIMITED was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048790. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SHEFFIELD SPECSAVERS LIMITED was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048790. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SHEFFIELD 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 |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-12-01 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-04-05 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-10-05 | CURRENT |
| MR PAUL MCGINTY | Jan 1965 | British | Director | 1995-12-01 | CURRENT |
| LORNA ARMITAGE | Jun 1969 | British | Director | 2016-01-08 | CURRENT |
| SAFIA AKBAR | Jun 1983 | British | Director | 2022-10-05 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | RESIGNED | |||
| MRS SUSAN ROSEMARY WILFORD | Aug 1954 | British | Director | 1995-12-01 UNTIL 2013-08-08 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | RESIGNED | |
| STEPHEN JOHN FREEAR | Feb 1950 | British | Director | 1994-12-13 UNTIL 1995-12-01 | RESIGNED |
| RHONDA MCGURK | May 1964 | British | Director | 1993-04-05 UNTIL 1994-07-06 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1994-12-13 UNTIL 1995-02-28 | RESIGNED |
| RICHARD BURKE | May 1954 | British | Director | RESIGNED | |
| GARY BAMFORD | Oct 1966 | British | Director | 1995-12-01 UNTIL 2015-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-06 | 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 - 2017-12-06 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |