CLEETHORPES SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CLEETHORPES SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CLEETHORPES SPECSAVERS LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407770. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CLEETHORPES SPECSAVERS LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407770. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CLEETHORPES 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 |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2002-04-02 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2002-04-02 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2002-05-13 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2014-07-07 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-12-31 | CURRENT |
| MR JOHN MADDOCK | Jul 1974 | British | Director | 2014-07-07 | CURRENT |
| MR CRAIG ANDREW LEAVER | Sep 1975 | British | Director | 2022-12-31 | CURRENT |
| PHILIP JOHN DRAKE | Aug 1978 | British | Director | 2022-09-30 | CURRENT |
| MRS JEANNINE COLLINS | Jun 1971 | British | Director | 2014-07-07 | CURRENT |
| GILLIAN ANN WILLIAMS | Sep 1960 | British | Director | 2002-05-13 UNTIL 2017-05-02 | RESIGNED |
| MR MICHAEL CHARLES ROSS HINDER | Jul 1984 | British | Director | 2017-05-02 UNTIL 2022-09-30 | RESIGNED |
| GRAEME SOMMERVILLE FORSTER | Aug 1952 | British | Director | 2002-05-13 UNTIL 2014-07-07 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2002-04-02 UNTIL 2002-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-07 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-07 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-07 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |