CLEVELAND SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CLEVELAND SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CLEVELAND SPECSAVERS LIMITED was incorporated 31 years ago on 28/07/1992 and has the registered number: 02735142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CLEVELAND SPECSAVERS LIMITED was incorporated 31 years ago on 28/07/1992 and has the registered number: 02735142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CLEVELAND 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 |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ANDREW WEBSTER ROSE | Nov 1980 | British | Director | 2008-12-11 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2008-12-11 | CURRENT |
| ROSS ANDREW JENNINGS | May 1979 | British | Director | 2008-12-11 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1992-07-28 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1992-07-28 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1992-07-28 UNTIL 2002-04-15 | RESIGNED |
| MR DAVID FRANCE | Nov 1949 | British | Director | 1993-04-01 UNTIL 2002-04-15 | RESIGNED |
| MR JAMES DOUGLAS BLENKINSOP | Sep 1968 | British | Director | 1993-04-01 UNTIL 2008-12-11 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1992-07-28 UNTIL 1992-07-28 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1992-07-28 UNTIL 1992-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-03 | 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 - 2017-11-03 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |