WORTHING SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WORTHING SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WORTHING SPECSAVERS LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: 02729685. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WORTHING SPECSAVERS LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: 02729685. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WORTHING 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 |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1992-07-17 | CURRENT | ||
| MARK LAVERY | Jul 1988 | British | Director | 2018-08-31 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2012-10-03 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1992-07-17 | CURRENT |
| EDWARD JOHN SLAWINSKI | Dec 1984 | British | Director | 2018-08-31 | CURRENT |
| CHERYL JULIE SPRAY | Mar 1975 | British | Director | 2005-08-01 | CURRENT |
| MR DENIS YOUNGMAN | Dec 1969 | British | Director | 2012-10-03 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2018-08-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1992-07-17 | CURRENT | ||
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1992-07-08 UNTIL 1993-07-08 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1992-07-08 UNTIL 1992-07-17 | RESIGNED |
| STEPHEN JOHN FREEAR | Feb 1950 | British | Director | 1997-04-07 UNTIL 1998-08-10 | RESIGNED |
| MR DAVID JULIAN SYMONS | Oct 1955 | British | Director | RESIGNED | |
| CHARLOTTE SCOTT-ALLEN | May 1967 | British | Director | 1997-04-07 UNTIL 2001-05-11 | RESIGNED |
| MR JASVINDER SARAO | Jun 1977 | British | Director | 2012-10-03 UNTIL 2018-08-31 | RESIGNED |
| DR HELLE POULSEN | Jan 1956 | Danish | Director | 1997-04-07 UNTIL 2005-08-01 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1992-07-17 UNTIL 1993-02-01 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1997-04-07 UNTIL 2005-08-01 | RESIGNED |
| MICHAEL LAURIE | Feb 1967 | British | Director | RESIGNED | |
| TREVOR PAUL BLATCHFORD | Oct 1950 | British | Director | 1998-08-10 UNTIL 2001-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-10 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2017-11-10 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |