UCKFIELD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
UCKFIELD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
UCKFIELD SPECSAVERS LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: 04875384. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
UCKFIELD SPECSAVERS LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: 04875384. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
UCKFIELD 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 |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2003-08-22 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2003-08-22 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2006-07-12 | CURRENT |
| MR BADRINATH SURYAKANT MOHANDAS | Apr 1977 | British | Director | 2012-05-15 | CURRENT |
| MR DIMPLE MEHTA | Feb 1977 | British | Director | 2012-05-15 | CURRENT |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2011-03-07 UNTIL 2012-05-15 | RESIGNED |
| MRS SHAKILA PARHAM | Feb 1968 | British | Director | 2003-11-24 UNTIL 2011-03-07 | RESIGNED |
| MR JOHN CHRISTOPHER PARHAM | Sep 1963 | British | Director | 2006-07-12 UNTIL 2011-03-07 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2003-08-22 UNTIL 2003-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-01 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-01 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-01 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |