MORLEY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
MORLEY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
MORLEY SPECSAVERS LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: 04876831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MORLEY SPECSAVERS LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: 04876831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MORLEY 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 |
|---|---|
| 10/09/2023 | 24/09/2024 |
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 CLARE LUCILLE THORNTON | Jul 1969 | British | Director | 2017-07-31 | CURRENT |
| MR CHRISTOPHER SMITH | Mar 1979 | British | Director | 2019-10-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2003-11-03 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-10-31 | CURRENT |
| MR MARK RICHARDSON | May 1984 | British | Director | 2007-12-31 UNTIL 2013-09-05 | RESIGNED |
| SARAH PLUMPTON | Mar 1970 | British | Director | 2013-09-12 UNTIL 2017-07-31 | RESIGNED |
| PRATIK JAYMAN PATEL | Aug 1977 | British | Director | 2014-03-21 UNTIL 2019-10-31 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2008-08-14 UNTIL 2014-03-21 | RESIGNED |
| MR TIMOTHY JAMES MOYLES | Dec 1961 | British | Director | 2007-12-05 UNTIL 2008-08-14 | RESIGNED |
| ANGELA CLAIRE HITCHEN | Mar 1978 | British | Director | 2003-11-03 UNTIL 2007-12-31 | RESIGNED |
| MRS LOUISE MARY HARDY | Feb 1970 | British | Director | 2003-11-03 UNTIL 2013-09-05 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2003-08-22 UNTIL 2003-11-03 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-09-12 UNTIL 2014-03-20 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-07-31 UNTIL 2019-10-31 | 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 Right to appoint and remove directors |
|
| 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 Right to appoint and remove directors |
| 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 Right to appoint and remove directors |