HEREFORD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HEREFORD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HEREFORD SPECSAVERS LIMITED was incorporated 37 years ago on 04/11/1986 and has the registered number: 02070597. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HEREFORD SPECSAVERS LIMITED was incorporated 37 years ago on 04/11/1986 and has the registered number: 02070597. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HEREFORD 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 |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
| MR KIERAN SMITH | Sep 1985 | British | Director | 2022-09-05 | CURRENT |
| MR DARREN SINCLAIR SMITH | Aug 1981 | British | Director | 2010-08-31 | CURRENT |
| MR JOHN CHARLES ROBERTS | Sep 1990 | British | Director | 2022-09-05 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2003-06-18 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-09-05 | CURRENT |
| VISIONPLUS (GLOUCESTER) LIMITED | Director | RESIGNED | |||
| NIALLE SINCLAIR SMITH | Sep 1959 | British | Director | RESIGNED | |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | RESIGNED | |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | RESIGNED | |
| CHRISTOPHER GLYN O'SULLIVAN | Aug 1953 | British | Director | 2003-06-18 UNTIL 2009-11-04 | RESIGNED |
| DAVID JAMES FIELDHOUSE | Sep 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-11 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Nialle Smith | 2016-04-06 - 2022-10-13 | 9/1959 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-11 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-11 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |