BIGGLESWADE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BIGGLESWADE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BIGGLESWADE SPECSAVERS LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07405958. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BIGGLESWADE SPECSAVERS LIMITED was incorporated 13 years ago on 13/10/2010 and has the registered number: 07405958. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BIGGLESWADE 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:
BROUGHTY FERRY SPECSAVERS LIMITED (until 11/09/2015)
BROUGHTY FERRY SPECSAVERS LIMITED (until 11/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2010-10-13 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2010-10-13 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2013-01-24 | CURRENT |
| MR ALPESH BHARAT MISTRY | Feb 1985 | British | Director | 2015-11-23 | CURRENT |
| MRS KAMALJEET KAUR CHANA | Jul 1978 | British | Director | 2018-05-01 | CURRENT |
| MR MATTHEW JAMES STEWART | May 1969 | British | Director | 2015-11-23 UNTIL 2018-05-01 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2015-11-23 UNTIL 2018-05-01 | RESIGNED |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2010-10-13 UNTIL 2013-01-24 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 UNTIL 2015-11-23 | RESIGNED |
| MR RAKESH NANDA | May 1964 | British | Director | 2015-11-23 UNTIL 2018-05-01 | RESIGNED |
| MR ALPESH BHARAT MISTRY | Feb 1985 | British | Director | 2015-11-23 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-11 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-11 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-11 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |