CHESTER-LE-STREET SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CHESTER-LE-STREET SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CHESTER-LE-STREET SPECSAVERS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHESTER-LE-STREET SPECSAVERS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHESTER-LE-STREET 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 |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2003-12-12 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2003-12-12 | CURRENT | ||
| MISS JILL THOMPSON | Jul 1977 | British | Director | 2004-04-13 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-04-13 | CURRENT |
| ROSS IAIN MCLACHLAN | May 1980 | British | Director | 2008-06-30 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 | CURRENT |
| MR PHILIP HALL | Mar 1969 | British | Director | 2004-04-13 UNTIL 2008-06-30 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2003-12-12 UNTIL 2004-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-05 | 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 - 2017-12-05 | 2/1944 | St Andrews |
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 - 2017-12-05 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |