KENDAL SPECSAVERS LIMITED - KENDAL
| Company Profile | Company Filings |
Overview
KENDAL SPECSAVERS LIMITED is a Private Limited Company from KENDAL ENGLAND and has the status: Active.
KENDAL SPECSAVERS LIMITED was incorporated 31 years ago on 01/06/1993 and has the registered number: 02822863. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KENDAL SPECSAVERS LIMITED was incorporated 31 years ago on 01/06/1993 and has the registered number: 02822863. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KENDAL SPECSAVERS LIMITED - KENDAL
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
37 STRICKLANDGATE
KENDAL
LA9 4LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD VALI | Aug 1994 | British | Director | 2021-01-08 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2023-06-09 | CURRENT |
| MR JACK GREGORY | Dec 1986 | British | Director | 2023-06-09 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-06-01 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-06-01 | CURRENT | ||
| MS MELANIE SCOWCROFT | Dec 1968 | British | Director | 2013-08-30 UNTIL 2022-10-03 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-06-01 UNTIL 1993-06-18 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1997-02-01 UNTIL 2022-10-03 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2003-10-31 UNTIL 2013-07-31 | RESIGNED |
| DAVID GEORGE HARRISON | Nov 1966 | British | Director | 2003-10-31 UNTIL 2018-02-12 | RESIGNED |
| KENNETH LAWSON FORSTER | Jan 1963 | British | Director | 1993-06-18 UNTIL 2013-07-31 | RESIGNED |
| ANTHONY FLYNN | Aug 1952 | British | Director | 1997-02-01 UNTIL 2013-07-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-06-01 UNTIL 1993-06-01 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-06-01 UNTIL 1993-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-02-06 | 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 - 2018-02-06 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-02-06 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |