RICKMANSWORTH SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
RICKMANSWORTH SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
RICKMANSWORTH SPECSAVERS LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372567. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
RICKMANSWORTH SPECSAVERS LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372567. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
RICKMANSWORTH 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2010-09-10 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2010-09-10 | CURRENT | ||
| MRS RESHMA RAJANI | Mar 1992 | British | Director | 2021-08-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2011-01-04 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2011-01-04 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-08-31 | CURRENT |
| MR JAYESH HARILAL MARU | Nov 1972 | British | Director | 2022-08-31 | CURRENT |
| AMIT KARA | Jul 1986 | British | Director | 2022-08-31 | CURRENT |
| MR RUPESH KHIMJI HALAI | Jan 1977 | British | Director | 2022-08-31 | CURRENT |
| MR AFTAB SHAM | Oct 1962 | British | Director | 2011-01-04 UNTIL 2022-08-31 | RESIGNED |
| MR ALI RAZA HASHIM | May 1991 | British | Director | 2018-01-02 UNTIL 2021-08-31 | RESIGNED |
| MR SHILAN HARIA | Sep 1979 | British | Director | 2011-01-04 UNTIL 2018-01-02 | RESIGNED |
| MR TIMOTHY GRIFFITHS | Feb 1963 | British | Director | 2011-01-04 UNTIL 2022-08-31 | RESIGNED |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2010-09-10 UNTIL 2011-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-13 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-13 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-13 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |