SHEPHERDS BUSH SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SHEPHERDS BUSH SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SHEPHERDS BUSH SPECSAVERS LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279079. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SHEPHERDS BUSH SPECSAVERS LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279079. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SHEPHERDS BUSH 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 |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-11-05 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-11-05 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2005-02-14 | CURRENT |
| MR SAJID PATEL | Apr 1987 | British | Director | 2017-01-24 | CURRENT |
| MR ONKAR SINGH KHAMBAY | Feb 1984 | British | Director | 2020-09-30 | CURRENT |
| SONALI SHAH | Jan 1980 | British | Director | 2005-02-14 UNTIL 2009-01-06 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2012-10-10 UNTIL 2017-01-18 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-09-30 UNTIL 2022-06-30 | RESIGNED |
| MR NIMESH MAISURIA | May 1980 | British | Director | 2012-10-10 UNTIL 2022-06-30 | RESIGNED |
| RITA FRANCIS | Aug 1964 | British | Director | 2005-02-14 UNTIL 2017-01-18 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2004-11-05 UNTIL 2005-02-14 | RESIGNED |
| MRS REBECCA BURGESS | Jan 1984 | British | Director | 2012-10-10 UNTIL 2020-09-30 | RESIGNED |
| MR SHAKEEL HIRANI | Mar 1983 | British | Director | 2009-01-06 UNTIL 2012-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-07 | 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 | 2016-09-26 - 2017-12-07 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-09-26 - 2017-12-07 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |