ISLINGTON SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ISLINGTON SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ISLINGTON SPECSAVERS LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06162501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ISLINGTON SPECSAVERS LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06162501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ISLINGTON 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 |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2007-03-15 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2007-03-15 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2007-03-15 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2017-12-29 | CURRENT |
| HITHIKA PATEL | Oct 1986 | British | Director | 2020-03-24 | CURRENT |
| VERONIKA NAZAROVA | Oct 1970 | British | Director | 2017-12-29 | CURRENT |
| MR RAJESH RAMESH CHANDEGRA | Nov 1980 | British | Director | 2017-12-29 | CURRENT |
| BANSI SAGAR | Jan 1988 | British | Director | 2013-02-19 UNTIL 2017-12-29 | RESIGNED |
| ROBERT GOLD | Apr 1965 | British | Director | 2008-01-14 UNTIL 2020-03-24 | RESIGNED |
| MR RAJESH RAMESH CHANDEGRA | Nov 1980 | British | Director | 2008-01-14 UNTIL 2013-02-19 | 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 Right to appoint and remove directors |
|
| 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 |