WITHAM SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
WITHAM SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WITHAM SPECSAVERS LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04912126. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WITHAM SPECSAVERS LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04912126. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WITHAM 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 |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2003-09-25 | CURRENT | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2003-09-25 | CURRENT | ||
MRS JENNIFER KARRI WHYTE | Jan 1984 | British | Director | 2013-02-28 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2003-11-18 | CURRENT |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-11-02 | CURRENT |
SALEEM PATEL | Jun 1974 | British | Director | 2003-11-18 | CURRENT |
MOHAMMED PATEL | May 1996 | British | Director | 2020-11-02 | CURRENT |
CAROLYN JANE LLOYD | Jul 1979 | British | Director | 2003-11-18 UNTIL 2010-03-01 | RESIGNED |
MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2003-09-25 UNTIL 2003-11-18 | RESIGNED |
MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-28 UNTIL 2020-11-02 | RESIGNED |
MR LEE BERNARD | Sep 1979 | British | Director | 2010-03-01 UNTIL 2012-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2017-12-04 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Saleem Patel | 2016-04-06 - 2020-11-30 | 6/1974 | Witham Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas John David Perkins | 2016-04-06 - 2017-12-04 | 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 - 2017-12-04 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |