ORPINGTON SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ORPINGTON SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ORPINGTON SPECSAVERS LIMITED was incorporated 28 years ago on 15/01/1996 and has the registered number: 03146497. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ORPINGTON SPECSAVERS LIMITED was incorporated 28 years ago on 15/01/1996 and has the registered number: 03146497. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ORPINGTON 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 |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAHENDRA RAJASEKERAN | Jan 1976 | British | Director | 2007-03-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1996-01-15 | CURRENT |
| WAI KEUNG LEUNG | Nov 1969 | British | Director | 1996-04-18 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2022-03-01 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1996-01-15 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1996-01-15 | CURRENT | ||
| MISS NEINA VADHER | Mar 1964 | British | Director | 1999-04-08 UNTIL 2007-03-30 | RESIGNED |
| QUYEN NGO | Oct 1967 | British | Director | 1996-04-18 UNTIL 1999-04-06 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-01-15 UNTIL 1996-01-15 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-01-15 UNTIL 1996-01-15 | 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 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-06 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-06 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |