BARNSTAPLE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BARNSTAPLE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BARNSTAPLE SPECSAVERS LIMITED was incorporated 37 years ago on 04/11/1986 and has the registered number: 02070587. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BARNSTAPLE SPECSAVERS LIMITED was incorporated 37 years ago on 04/11/1986 and has the registered number: 02070587. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BARNSTAPLE 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
Previous trading names include:
VISIONPLUS (BRIDGEWATER) LTD. (until 02/11/2011)
VISIONPLUS (BRIDGEWATER) LTD. (until 02/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
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 | |||
| EMILY WATERS | May 1981 | British | Director | 2014-02-28 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2007-10-19 | CURRENT |
| MR JONATHAN WILLIAM RHODRI LLOYD | May 1958 | British | Director | 2008-04-15 | CURRENT |
| JEREMY SHRUBB | Jan 1964 | British | Director | 2007-10-31 UNTIL 2014-02-28 | RESIGNED |
| MR JEREMY PAUL RICHES | Jun 1955 | British | Director | 2007-10-31 UNTIL 2012-03-30 | RESIGNED |
| KATHERINE BEWSEY | Aug 1959 | British | Director | RESIGNED | |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2008-04-15 UNTIL 2012-03-30 | RESIGNED |
| MR TIMOTHY JAMES MOYLES | Dec 1961 | British | Director | 2007-10-31 UNTIL 2007-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-15 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-15 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-15 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan William Rhodri Lloyd | 2016-04-06 | 5/1958 | Barnstaple |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |