ENFIELD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ENFIELD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ENFIELD SPECSAVERS LIMITED was incorporated 29 years ago on 01/06/1995 and has the registered number: 03063227. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ENFIELD SPECSAVERS LIMITED was incorporated 29 years ago on 01/06/1995 and has the registered number: 03063227. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ENFIELD 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 |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-06-01 | CURRENT |
| MR ROSHAN MUKHEY | Nov 1978 | British | Director | 2022-12-31 | CURRENT |
| MARK JOHN. ANDERSON | Sep 1971 | British | Director | 2003-04-02 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1995-06-01 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-06-01 | CURRENT | ||
| MR YASHESH SHAH | Sep 1981 | British | Director | 2019-03-08 UNTIL 2022-12-31 | RESIGNED |
| ALAN PHILLIPS | Dec 1957 | British,South African | Director | 1996-04-04 UNTIL 2019-03-08 | RESIGNED |
| NICHOLAS GLEED | Sep 1967 | British | Director | 1996-04-04 UNTIL 2003-04-02 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-06-01 UNTIL 1995-06-01 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-06-01 UNTIL 1995-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-19 | 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 - 2017-12-19 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-19 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |