IDLE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
IDLE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
IDLE SPECSAVERS LIMITED was incorporated 36 years ago on 25/11/1987 and has the registered number: 02198513. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
IDLE SPECSAVERS LIMITED was incorporated 36 years ago on 25/11/1987 and has the registered number: 02198513. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
IDLE 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 |
|---|---|
| 07/01/2024 | 21/01/2025 |
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 | |||
| MR BHRAT KIDAR NATH PHAKEY | Mar 1959 | British | Director | 2000-07-05 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-01-28 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-04-29 | CURRENT |
| MISS KIRAN BOLA | May 1981 | British | Director | 2018-12-31 | CURRENT |
| JAMES ANTHONY BAKER | May 1974 | British | Director | 2022-04-29 | CURRENT |
| MR CHARLES STEWART POWELL | Feb 1952 | British | Director | RESIGNED | |
| GILLIAN PHAKEY | Apr 1963 | British | Director | RESIGNED | |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | RESIGNED | |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2000-07-05 UNTIL 2002-11-26 | RESIGNED |
| MR JAGDEEP PAUL SINGH KAINTH | Jan 1984 | British | Director | 2014-01-28 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-30 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Bhrat Kidar Nath Phakey | 2016-04-06 - 2022-06-08 | 3/1959 | Baildon W. Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-30 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-30 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |