WINCHESTER SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WINCHESTER SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WINCHESTER SPECSAVERS LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296845. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WINCHESTER SPECSAVERS LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296845. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WINCHESTER 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 |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2001-10-01 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2008-03-31 | CURRENT |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2008-08-14 | CURRENT |
| MRS MALINI BARCHHA | Jan 1979 | British | Director | 2008-03-31 | CURRENT |
| MR KRUPESH BARCHHA | Jan 1978 | Kenyan | Director | 2008-03-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2001-10-01 | CURRENT | ||
| MR ANTHONY JOHN TROWSDALE | Jul 1942 | British | Director | 2001-10-01 UNTIL 2002-07-31 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2001-10-01 UNTIL 2001-10-01 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2002-07-31 UNTIL 2003-02-19 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2002-07-31 UNTIL 2003-02-19 | RESIGNED |
| MR TIMOTHY JAMES MOYLES | Dec 1961 | British | Director | 2008-03-04 UNTIL 2008-08-14 | RESIGNED |
| MR JONATHAN WILLIAM RHODRI LLOYD | May 1958 | British | Director | 2003-02-19 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-27 | 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 - 2017-12-27 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |