THETFORD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
THETFORD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
THETFORD SPECSAVERS LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05908686. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
THETFORD SPECSAVERS LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05908686. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
THETFORD 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 |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2006-08-17 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2006-08-17 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2006-08-17 | CURRENT |
| BHANU RAKESH PENMETSA | Feb 1985 | British | Director | 2016-10-14 | CURRENT |
| MARC LEWIS MITCHELL | Aug 1966 | British | Director | 2007-04-30 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2007-04-30 UNTIL 2020-12-31 | RESIGNED |
| CONOR JOSEPH MCKENNY | Mar 1974 | British | Director | 2007-04-30 UNTIL 2016-10-14 | RESIGNED |
| MR PAUL MARTIN CLARK | Jul 1965 | British | Director | 2007-04-30 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bhanu Rakesh Penmetsa | 2021-02-09 | 2/1985 | Cambridge Cambridgeshire | Ownership of shares 25 to 50 percent |
| Specsavers Uk Holdings Limited | 2017-11-20 | Fareham Hampshire |
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 - 2017-11-20 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-20 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |