CARDIGAN SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CARDIGAN SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CARDIGAN SPECSAVERS LIMITED was incorporated 12 years ago on 24/10/2011 and has the registered number: 07821238. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CARDIGAN SPECSAVERS LIMITED was incorporated 12 years ago on 24/10/2011 and has the registered number: 07821238. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CARDIGAN 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 |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2011-10-24 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2011-10-24 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2011-12-01 | CURRENT |
| MRS HELEDD FAY HALLETT | Sep 1980 | Welsh | Director | 2012-01-09 | CURRENT |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2011-10-24 UNTIL 2011-12-01 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2011-12-01 UNTIL 2012-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-10-11 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-10-11 | 2/1944 | St Andrews |
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 - 2017-10-11 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Heledd Fay Hallett | 2016-04-06 | 9/1980 | Pontypridd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |