BURGESS HILL SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BURGESS HILL SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BURGESS HILL SPECSAVERS LIMITED was incorporated 29 years ago on 26/04/1995 and has the registered number: 03050331. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BURGESS HILL SPECSAVERS LIMITED was incorporated 29 years ago on 26/04/1995 and has the registered number: 03050331. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BURGESS HILL 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 |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-04-26 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1995-04-26 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2001-06-08 | CURRENT |
| MS ANJNA DEVI ISSUR | Aug 1978 | Mauritian | Director | 2020-07-31 | CURRENT |
| MATTHEW JAMES ADDINELL | Jul 1985 | British | Director | 2023-04-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-04-26 UNTIL 1995-07-04 | RESIGNED |
| MR MARTIN RHYS WILLIAMS | Jul 1966 | British | Director | 2002-05-14 UNTIL 2010-04-30 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2001-06-08 UNTIL 2002-05-14 | RESIGNED |
| ROBERT JOHN LOFTING | Oct 1964 | British | Director | 1995-07-03 UNTIL 2001-06-08 | RESIGNED |
| MARGARET JOHNSON | May 1966 | British | Director | 2010-04-30 UNTIL 2023-04-30 | RESIGNED |
| MR TREVOR GRAHAM HOARE | Apr 1950 | British | Director | 2002-05-14 UNTIL 2020-07-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-04-26 UNTIL 1995-04-26 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-04-26 UNTIL 1995-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-10-30 | 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 - 2017-10-30 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-10-30 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |