WORCESTER SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WORCESTER SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WORCESTER SPECSAVERS LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03778229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WORCESTER SPECSAVERS LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03778229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WORCESTER 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 |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1999-05-26 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1999-05-26 | CURRENT | ||
| MR DEAN ROBERTS | Jan 1987 | British | Director | 2016-02-23 | CURRENT |
| ALAN MICHAEL RICHARDS | Nov 1978 | British | Director | 2004-08-09 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-03-08 | CURRENT |
| MR RANDEEP SINGH | Mar 1981 | British | Director | 2007-03-01 UNTIL 2016-02-23 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1999-05-26 UNTIL 2000-01-04 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2004-03-08 UNTIL 2004-08-09 | RESIGNED |
| SIMON JOHN DUNN | Jun 1966 | British | Director | 2000-01-04 UNTIL 2004-03-08 | RESIGNED |
| STUART BURDETT | Apr 1968 | British | Director | 2004-08-09 UNTIL 2007-03-01 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-05-26 UNTIL 1999-05-26 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-05-26 UNTIL 1999-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-13 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2017-11-13 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |