CENTRAL SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CENTRAL SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CENTRAL SPECSAVERS LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658144. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CENTRAL SPECSAVERS LIMITED was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658144. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CENTRAL 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 |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1991-10-29 | CURRENT | ||
| MR ROGER JAMES WALKER | Jan 1971 | British | Director | 2010-12-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2010-12-31 | CURRENT |
| MR NEIL COURTNEY JONES | Jul 1964 | British | Director | 1993-10-29 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1991-10-29 | CURRENT | ||
| PRAGNA SHAH | Aug 1955 | British | Director | 1996-01-06 UNTIL 2006-06-02 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1991-11-26 UNTIL 2006-06-02 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1996-01-06 UNTIL 2006-06-02 | RESIGNED |
| MR JAYANT MAGANLAL LAD | May 1968 | British | Director | 1993-10-29 UNTIL 1996-01-06 | RESIGNED |
| DAVID NEVILLE CASHMORE | Apr 1953 | British | Director | 1996-01-06 UNTIL 2006-06-02 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1991-10-29 UNTIL 1991-10-29 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1991-10-29 UNTIL 1993-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-01 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2017-11-01 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |