SKELMERSDALE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SKELMERSDALE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SKELMERSDALE SPECSAVERS LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915614. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SKELMERSDALE SPECSAVERS LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915614. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SKELMERSDALE 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 |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-04-05 | CURRENT | ||
| MR GRAEME BOWES GARDNER | Mar 1957 | British | Director | 2019-04-16 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2001-06-07 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-04-16 | CURRENT |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2019-04-16 | CURRENT |
| TIM GARDNER | Dec 1991 | British | Director | 2019-04-16 | CURRENT |
| MRS SUSAN GARDNER | Dec 1961 | British | Director | 2019-04-16 | CURRENT |
| LAURA GARDNER | Jun 1987 | British | Director | 2019-04-16 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1998-09-01 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-04-05 UNTIL 1997-04-01 | RESIGNED | ||
| SPECSAVERS OPTICAL SUPERSTORES LTD | Corporate Director | 1998-08-10 UNTIL 1998-09-01 | RESIGNED | ||
| PAMELA ELAINE GOLD | Sep 1951 | British | Director | 1998-09-01 UNTIL 2000-10-11 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-04-05 UNTIL 1994-04-05 | RESIGNED |
| MR DUSTGEER GARDA | Sep 1985 | British | Director | 2014-01-31 UNTIL 2015-04-02 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-04-05 UNTIL 1994-04-05 | RESIGNED | |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2000-10-11 UNTIL 2000-12-01 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1996-03-11 UNTIL 1998-09-01 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2000-10-11 UNTIL 2000-12-01 | RESIGNED |
| THOMAS LOWRY | Mar 1967 | British | Director | 1996-03-11 UNTIL 1997-04-01 | RESIGNED |
| WENDY MAXINE MILLETT | Jan 1970 | British | Director | 2004-07-29 UNTIL 2011-02-28 | RESIGNED |
| MR SULEMAN PATEL | May 1982 | British | Director | 2011-02-28 UNTIL 2017-09-21 | RESIGNED |
| MARTIN DEREK HURST | Jul 1962 | British | Director | 1996-03-11 UNTIL 1997-04-01 | RESIGNED |
| FIONA MARY HAYDEN | Jun 1959 | British | Director | 1996-03-11 UNTIL 1997-04-01 | RESIGNED |
| GLENN PAUL DUNKERLEY | Sep 1976 | British | Director | 2001-06-07 UNTIL 2004-07-29 | RESIGNED |
| STEPHEN JOHN FREEAR | Feb 1950 | British | Director | 1997-04-01 UNTIL 1998-08-10 | RESIGNED |
| LYNSEY DIANE SMITH | Mar 1974 | British | Director | 2000-12-01 UNTIL 2014-01-31 | RESIGNED |
| STUART COLQUHOUN | Jan 1968 | British | Director | 1994-05-06 UNTIL 1996-03-11 | RESIGNED |
| RICHARD JOHN BROOKE-JONES | Feb 1962 | British | Director | 1994-05-06 UNTIL 1996-03-11 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-04-05 UNTIL 1998-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-25 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-25 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-25 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |