RUISLIP SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
RUISLIP SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
RUISLIP SPECSAVERS LIMITED was incorporated 18 years ago on 05/07/2006 and has the registered number: 05867129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
RUISLIP SPECSAVERS LIMITED was incorporated 18 years ago on 05/07/2006 and has the registered number: 05867129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
RUISLIP 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 |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2006-07-05 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2006-07-05 | CURRENT |
| JAGMOHN SINGH LAEHRI | Apr 1976 | British | Director | 2006-10-23 | CURRENT |
| NICKUL BHAGAT | Jun 1994 | British | Director | 2023-03-02 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2006-07-05 | CURRENT | ||
| MRS TEJAL RUPA MASHRU SHETH | Jul 1981 | British | Director | 2006-10-23 UNTIL 2023-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-24 | 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 - 2017-11-24 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-24 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |