CLEVELEYS SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CLEVELEYS SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CLEVELEYS SPECSAVERS LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046201. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CLEVELEYS SPECSAVERS LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06046201. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CLEVELEYS 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 |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2007-01-09 | CURRENT | ||
| KAREN MICHELLE SIMPSON | Jun 1970 | British | Director | 2019-01-02 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2007-01-09 | CURRENT |
| LAIKA ESSA | Aug 1977 | British | Director | 2007-04-23 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2007-01-09 | CURRENT | ||
| JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2019-01-02 UNTIL 2020-09-01 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2007-04-23 UNTIL 2022-03-31 | RESIGNED |
| MR CRAIG JOHN MCGILL | Jul 1959 | British | Director | 2007-04-23 UNTIL 2020-09-01 | RESIGNED |
| MR PETER MCARDLE | Jul 1962 | British | Director | 2007-04-23 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-10-31 | 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 - 2017-10-31 | 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 - 2017-10-31 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |