HAYES SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HAYES SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HAYES SPECSAVERS LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319262. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HAYES SPECSAVERS LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319262. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HAYES 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 |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-12-22 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-12-22 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2018-11-01 | CURRENT |
| MR RAJESH KUKADIA | Sep 1975 | British | Director | 2018-11-01 | CURRENT |
| MR IRINDER SINGH KHAKHA | Sep 1985 | British | Director | 2012-05-31 | CURRENT |
| MR MARK WORTHINGTON | Apr 1984 | British | Director | 2012-05-31 UNTIL 2018-07-31 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2005-02-14 UNTIL 2018-07-31 | RESIGNED |
| MRS SUKHDEEP KAUR KHURL | Aug 1977 | British | Director | 2005-02-14 UNTIL 2012-02-20 | RESIGNED |
| MR JASBIR SINGH KHURL | Dec 1974 | British | Director | 2005-02-14 UNTIL 2012-02-20 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2004-12-22 UNTIL 2005-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-30 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-30 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-30 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |