NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03111741. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03111741. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEWCASTLE-UNDER-LYME 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 |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1995-10-10 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-10-10 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2021-06-30 | CURRENT |
| MICHELLE LEWIS | Nov 1982 | British | Director | 2021-06-30 | CURRENT |
| MRS DEBRA ANN FITZSIMMONS | May 1966 | British | Director | 1996-04-16 | CURRENT |
| MR KOYAS ALI | Mar 1980 | British | Director | 2024-04-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-10-10 | CURRENT | ||
| PETER IAN HARVEY | Nov 1963 | British | Director | 1996-04-16 UNTIL 2024-04-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-10-10 UNTIL 1995-10-10 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-10-10 UNTIL 1995-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-09-21 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-09-21 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-09-21 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Ian Harvey | 2016-04-06 | 11/1963 | Near Nantwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |