SPYTTY ROAD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SPYTTY ROAD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SPYTTY ROAD SPECSAVERS LIMITED was incorporated 12 years ago on 25/08/2011 and has the registered number: 07752804. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SPYTTY ROAD SPECSAVERS LIMITED was incorporated 12 years ago on 25/08/2011 and has the registered number: 07752804. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SPYTTY ROAD 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 |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2011-08-25 | CURRENT | ||
| MS HAYLIE PRITCHARD | Apr 1982 | British | Director | 2020-02-29 | CURRENT |
| MR JASON LLOYD WILLIAMS | Apr 1970 | British | Director | 2012-01-03 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2012-01-03 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-02-29 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2011-08-25 | CURRENT | ||
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2012-01-03 | CURRENT |
| MR CRAIG ALEXANDER MACKENZIE | Nov 1975 | British | Director | 2012-10-31 | CURRENT |
| MR ANDREW JOHN BOWERS | Jan 1981 | British | Director | 2012-01-03 | CURRENT |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2011-08-25 UNTIL 2012-01-03 | RESIGNED |
| MR LEIGHTON GRIFFITHS | Mar 1958 | British | Director | 2012-01-03 UNTIL 2012-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-04 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-04 | 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 - 2017-12-04 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |