MARKET DRAYTON SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
MARKET DRAYTON SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
MARKET DRAYTON SPECSAVERS LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06678308. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MARKET DRAYTON SPECSAVERS LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06678308. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MARKET DRAYTON 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 Secretary | 2008-08-21 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2008-12-01 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2022-04-08 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2018-12-31 | CURRENT |
| BETHAN LOUISE LUNT | Aug 1993 | British | Director | 2022-04-06 | CURRENT |
| NADIA BI HUSSAIN | Aug 1987 | British | Director | 2022-04-06 | CURRENT |
| MR MICHAEL ELLERAY | Mar 1962 | British | Director | 2018-12-31 | CURRENT |
| MR GURJEET BHAMRA | Aug 1986 | British | Director | 2018-12-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2008-08-21 | CURRENT | ||
| MR MARK WILLIAMS | Oct 1962 | British | Director | 2018-12-31 UNTIL 2022-04-08 | RESIGNED |
| PETER IAN HARVEY | Nov 1963 | British | Director | 2008-12-01 UNTIL 2018-12-31 | RESIGNED |
| MRS DEBRA ANN FITZSIMMONS | May 1966 | British | Director | 2008-12-01 UNTIL 2018-12-31 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2008-08-21 UNTIL 2008-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-09-25 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Peter Ian Harvey | 2016-04-06 - 2019-01-16 | 11/1963 | Near Nantwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-09-25 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-09-25 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |