PETERBOROUGH SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PETERBOROUGH SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PETERBOROUGH SPECSAVERS LIMITED was incorporated 30 years ago on 29/06/1994 and has the registered number: 02943866. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PETERBOROUGH SPECSAVERS LIMITED was incorporated 30 years ago on 29/06/1994 and has the registered number: 02943866. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PETERBOROUGH 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 |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-06-29 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2009-07-15 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2009-07-15 | CURRENT |
| MR CHINTU VIJAYKUMAR PATEL | Jun 1979 | British | Director | 2009-07-15 | CURRENT |
| STEPHEN EMMINGHAM | May 1966 | British | Director | 2007-04-02 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-06-29 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-06-29 UNTIL 1994-09-01 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2007-04-02 UNTIL 2009-05-29 | RESIGNED |
| MISS REBECCA MAZZARELLA | Mar 1980 | British | Director | 2009-07-15 UNTIL 2013-07-31 | RESIGNED |
| JOHN MICHAEL AVERY | Aug 1949 | British | Director | 1994-09-01 UNTIL 2009-05-29 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-06-29 UNTIL 1994-06-29 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-06-29 UNTIL 1994-06-29 | 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 |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2017-12-11 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |