NEWARK SPECSAVERS LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
NEWARK SPECSAVERS LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
NEWARK SPECSAVERS LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905360. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEWARK SPECSAVERS LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905360. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEWARK SPECSAVERS LIMITED - NEWARK
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
25 MIDDLE GATE
NEWARK
NOTTINGHAMSHIRE
NG24 1AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-03-07 | CURRENT | ||
| MR NEIL POPAT | Feb 2000 | British | Director | 2023-02-28 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2023-03-31 | CURRENT |
| SIDDHANT MAJITHIA | Dec 1994 | British | Director | 2023-03-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-03-07 | CURRENT | ||
| SARBJEET SINGH SOAR | Jun 1968 | British | Director | 1994-04-05 UNTIL 2023-02-28 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-03-07 UNTIL 1994-04-15 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2023-02-28 UNTIL 2023-02-28 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-03-07 UNTIL 1994-03-07 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-03-07 UNTIL 1994-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-11 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Sarbjeet Singh Soar | 2016-04-06 - 2023-03-20 | 6/1968 | West Bridgford Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-11 | 2/1944 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-11 | 4/1943 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |