BLABY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BLABY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BLABY SPECSAVERS LIMITED was incorporated 15 years ago on 11/05/2009 and has the registered number: 06900849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BLABY SPECSAVERS LIMITED was incorporated 15 years ago on 11/05/2009 and has the registered number: 06900849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BLABY 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 SOLENT BUSINESS PARK
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHALL SPECSAVERS LIMITED (until 20/02/2016)
SOUTHALL SPECSAVERS LIMITED (until 20/02/2016)
FORFAR SPECSAVERS LIMITED (until 11/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2009-05-11 | CURRENT | ||
| MR KAVIT NARSHI RAJGOR | May 1983 | British | Director | 2016-05-23 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2013-01-24 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2016-05-23 | CURRENT |
| MR HITESH CHANDRA PATEL | Feb 1985 | British | Director | 2021-03-01 | CURRENT |
| KIRTI CHOTAI | Jul 1969 | British | Director | 2016-05-23 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2009-05-11 | CURRENT | ||
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2009-06-30 UNTIL 2013-01-24 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 UNTIL 2016-05-23 | RESIGNED |
| RUPESH MORJARIA | Aug 1973 | British | Director | 2016-05-23 UNTIL 2021-03-01 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2009-05-11 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-27 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-27 | 4/1943 | St Andrews | Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |