BRIXHAM SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BRIXHAM SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BRIXHAM SPECSAVERS LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06425663. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRIXHAM SPECSAVERS LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06425663. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRIXHAM 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 |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMANTHA ROBERTS | May 1986 | British | Director | 2024-02-29 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2018-06-07 | CURRENT |
| SALMAN KHALID | Oct 1991 | British | Director | 2024-02-29 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2007-11-13 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2007-11-13 | CURRENT | ||
| JULIE ZBEROWSKI | Jul 1967 | British | Director | 2018-08-03 UNTIL 2024-02-29 | RESIGNED |
| MR IAN AITKEN WILLS | Dec 1963 | British | Director | 2018-08-03 UNTIL 2024-02-29 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2008-03-03 UNTIL 2013-09-23 | RESIGNED |
| DR CHIBUZOR CAROLE CHINENYE UWADI | May 1969 | British | Director | 2013-09-23 UNTIL 2018-06-07 | RESIGNED |
| MR DAVID ANTHONY FURBY | Jun 1958 | British | Director | 2008-03-03 UNTIL 2013-09-23 | RESIGNED |
| MR STEPHEN EDWIN DORRANS | Jan 1973 | British | Director | 2008-03-03 UNTIL 2011-10-20 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2007-11-13 UNTIL 2008-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-09-08 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Dr Chibuzor Carole Chinenye Uwadi | 2016-04-06 - 2018-06-07 | 5/1969 | Brixham Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-09-08 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-09-08 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |