BARNET SPECSAVERS LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
BARNET SPECSAVERS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BARNET SPECSAVERS LIMITED was incorporated 29 years ago on 29/09/1994 and has the registered number: 02972226. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BARNET SPECSAVERS LIMITED was incorporated 29 years ago on 29/09/1994 and has the registered number: 02972226. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BARNET SPECSAVERS LIMITED - HERTFORDSHIRE
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
104 HIGH STREET
HERTFORDSHIRE
EN5 5XQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-09-29 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-09-29 | CURRENT | ||
| PRAGNA GOPAL RAGHWANI | Sep 1970 | British | Director | 2007-12-03 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-09-29 | CURRENT |
| SABIRAH PEARA | Oct 1987 | British | Director | 2020-02-29 | CURRENT |
| PRAGATI THAKRAR | Jun 1957 | British | Director | 1994-10-25 UNTIL 2015-11-02 | RESIGNED |
| MR RAKESH KUMAR SHAH | Dec 1977 | British | Director | 2015-11-02 UNTIL 2016-11-30 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-09-29 UNTIL 1994-09-29 | RESIGNED | |
| MR RAKESH KUMAR SHAH | Dec 1977 | British | Director | 2015-11-02 UNTIL 2016-11-30 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2017-11-07 UNTIL 2020-02-29 | RESIGNED |
| MR LYNDON MATROOS | Jan 1974 | South African | Director | 2017-11-07 UNTIL 2020-02-29 | RESIGNED |
| MS DIMPLE KUMAR | Jun 1989 | British | Director | 2017-11-07 UNTIL 2020-02-29 | RESIGNED |
| RAKESH KUMAR KAPOOR | Jul 1970 | British | Director | 2017-11-07 UNTIL 2020-02-29 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-11-07 UNTIL 2020-02-29 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-09-29 UNTIL 1994-09-29 | RESIGNED |
| MEHBOOB SULEMAN | Feb 1966 | British | Director | 1994-10-25 UNTIL 2005-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-06 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-06 | 4/1943 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-06 | 2/1944 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |