WHITSTABLE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WHITSTABLE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WHITSTABLE SPECSAVERS LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: 06747425. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WHITSTABLE SPECSAVERS LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: 06747425. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WHITSTABLE 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
Previous trading names include:
CHEADLE SPECSAVERS LIMITED (until 05/02/2009)
CHEADLE SPECSAVERS LIMITED (until 05/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2008-11-12 | CURRENT | ||
| DANIELLE WARD | Dec 1981 | British | Director | 2018-11-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2009-06-01 | CURRENT |
| SIOBHAN FENNELL | Nov 1980 | Irish | Director | 2009-06-01 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2008-11-12 | CURRENT | ||
| CLIVE STEPHEN PERRY | Mar 1961 | British | Director | 2009-06-01 UNTIL 2016-12-08 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2009-06-01 UNTIL 2016-12-08 | RESIGNED |
| CATHERINE BEADLE | Aug 1968 | British | Director | 2009-06-01 UNTIL 2016-12-08 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2008-11-12 UNTIL 2009-06-01 | RESIGNED |
| MR BRYAN EDLEY CHAKOWA | Oct 1970 | British | Director | 2016-12-08 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-24 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Mary Lesley Perkins | 2016-11-10 - 2017-11-24 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-24 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |