CATFORD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CATFORD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CATFORD SPECSAVERS LIMITED was incorporated 15 years ago on 19/12/2008 and has the registered number: 06777419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CATFORD SPECSAVERS LIMITED was incorporated 15 years ago on 19/12/2008 and has the registered number: 06777419. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CATFORD 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 |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2008-12-19 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2008-12-19 | CURRENT | ||
| INDARJIT SINGH DHALIWAL | Jun 1978 | British | Director | 2009-05-26 | CURRENT |
| ABASS DAKHEL | Nov 1991 | Swedish | Director | 2021-03-01 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2009-05-26 UNTIL 2020-11-10 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2009-05-26 UNTIL 2011-10-10 | RESIGNED |
| MR NIMESH MAISURIA | May 1980 | British | Director | 2009-05-26 UNTIL 2012-10-10 | RESIGNED |
| MR STEVEN JOHN JACOBS | May 1963 | British | Director | 2009-05-26 UNTIL 2020-11-10 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2008-12-19 UNTIL 2009-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-15 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-15 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-15 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |