PECKHAM SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PECKHAM SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PECKHAM SPECSAVERS LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: 03595139. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PECKHAM SPECSAVERS LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: 03595139. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PECKHAM 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 |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1998-07-09 | CURRENT | ||
| PRATIK JAYMAN PATEL | Aug 1977 | British | Director | 2019-10-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1998-07-09 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1998-07-09 | CURRENT | ||
| SHIRIN ASKARI | Sep 1973 | British | Director | 2017-08-31 | CURRENT |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1998-07-09 UNTIL 1998-07-09 | RESIGNED | |
| ANURAG SHARMA | Nov 1975 | British | Director | 2003-03-24 UNTIL 2008-05-06 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2009-07-17 UNTIL 2014-09-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1998-07-09 UNTIL 1998-07-09 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2008-05-06 UNTIL 2009-07-17 | RESIGNED |
| MS RADHIKA MEERA RADIA | Jul 1986 | British | Director | 2012-06-01 UNTIL 2018-07-02 | RESIGNED |
| MR SURAJ SHAH | May 1984 | British | Director | 2015-03-30 UNTIL 2018-07-02 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2015-03-30 UNTIL 2018-07-02 | RESIGNED |
| SAJID MOHAMMED HANIF PATEL | Oct 1992 | British | Director | 2018-07-02 UNTIL 2019-10-31 | RESIGNED |
| KEITH HUMAN | Sep 1971 | British | Director | 2009-07-17 UNTIL 2014-09-30 | RESIGNED |
| NICOLA JONES | Dec 1979 | British | Director | 2008-11-13 UNTIL 2017-08-31 | RESIGNED |
| ADAM MARTIN FLETCHER | Feb 1961 | British | Director | 1998-09-28 UNTIL 2008-05-06 | RESIGNED |
| MR THOMAS GERARD DOYLE | Sep 1971 | Irish | Director | 1998-09-28 UNTIL 2003-03-24 | RESIGNED |
| CLINTON MARC FISHER | Apr 1978 | South African | Director | 2009-07-17 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-30 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-30 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-30 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |