CAMBRIDGE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CAMBRIDGE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CAMBRIDGE SPECSAVERS LIMITED was incorporated 35 years ago on 31/10/1988 and has the registered number: 02310645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CAMBRIDGE SPECSAVERS LIMITED was incorporated 35 years ago on 31/10/1988 and has the registered number: 02310645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CAMBRIDGE 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 | 23/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEWIS HENRY WHITE | Dec 1992 | British | Director | 2024-02-29 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2011-11-01 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2024-02-29 | CURRENT |
| MR KAMALDEEP BOBBY DHILLON | Feb 1977 | British | Director | 2011-11-01 | CURRENT |
| MR JOHN HENRY CHURCHILL | Jun 1964 | British | Director | 1993-02-08 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
| MRS SUBASHINI THIARA | Dec 1979 | British | Director | 2011-11-01 UNTIL 2014-07-01 | RESIGNED |
| STUART JOHN STANLEY | Oct 1959 | British | Director | 1993-02-08 UNTIL 2011-03-04 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-02-03 UNTIL 2011-03-04 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2011-11-01 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-27 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |