HILLSBOROUGH SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HILLSBOROUGH SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HILLSBOROUGH SPECSAVERS LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04508602. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HILLSBOROUGH SPECSAVERS LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04508602. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HILLSBOROUGH 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 |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2002-08-12 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2002-08-12 | CURRENT | ||
| MR JASKIRAN SINGH SANDHU | Dec 1991 | British | Director | 2018-11-01 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2002-09-30 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2018-11-01 | CURRENT |
| MR PAUL MCGINTY | Jan 1965 | British | Director | 2002-09-30 | CURRENT |
| LORNA ARMITAGE | Jun 1969 | British | Director | 2018-11-01 | CURRENT |
| MRS SUSAN ROSEMARY WILFORD | Aug 1954 | British | Director | 2002-09-30 UNTIL 2013-08-08 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2002-09-30 UNTIL 2017-05-31 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2002-08-12 UNTIL 2002-09-30 | RESIGNED |
| GARY BAMFORD | Oct 1966 | British | Director | 2002-09-30 UNTIL 2017-05-31 | 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 50 to 75 percent Voting rights 50 to 75 percent |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2017-12-06 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |