DUNDEE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
DUNDEE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
DUNDEE SPECSAVERS LIMITED was incorporated 33 years ago on 27/06/1991 and has the registered number: 02624475. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DUNDEE SPECSAVERS LIMITED was incorporated 33 years ago on 27/06/1991 and has the registered number: 02624475. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DUNDEE 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 |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2012-06-29 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
| MARGARET CLARE FENNELL | Jul 1988 | Irish | Director | 2016-03-07 | CURRENT |
| MR ANTHONY PAUL CAFFREY | Feb 1964 | British | Director | 1996-08-02 | CURRENT |
| MRS JENNIFER SHEILA STEPHENSON | Feb 1979 | Scottish | Director | 2017-09-29 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1996-07-31 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2016-03-07 | CURRENT |
| RYAN CHARLES MILLER | Nov 1981 | British | Director | 2023-03-14 | CURRENT |
| DAVID BEATON | Jan 1968 | British | Director | 1996-08-02 UNTIL 2011-10-05 | RESIGNED |
| MR JAMIE IAIN BUCHAN | Sep 1977 | British | Director | 2012-06-29 UNTIL 2017-09-29 | RESIGNED |
| MR KENNETH JOHN JOHNSTON | Feb 1980 | British | Director | 2012-06-29 UNTIL 2023-03-14 | RESIGNED |
| ALAN MCLEAN | Jun 1962 | British | Director | 1992-10-30 UNTIL 1996-07-31 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1996-08-02 UNTIL 2004-05-31 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2012-06-29 UNTIL 2014-02-28 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2010-09-30 UNTIL 2011-10-05 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | RESIGNED | |
| MR DAVID JAMES QUIGLEY | Dec 1961 | British | Director | 1992-10-30 UNTIL 1995-03-24 | RESIGNED |
| CHRISTINE VIVIEN NICOLA JANE DOUGAN | Aug 1969 | British | Director | 1996-08-02 UNTIL 2004-05-31 | RESIGNED |
| NAOMI SCOTT | Apr 1984 | British | Director | 2010-09-30 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-02-25 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-02-25 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-02-25 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |