HEADINGLEY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HEADINGLEY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HEADINGLEY SPECSAVERS LIMITED was incorporated 12 years ago on 17/02/2012 and has the registered number: 07954548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HEADINGLEY SPECSAVERS LIMITED was incorporated 12 years ago on 17/02/2012 and has the registered number: 07954548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HEADINGLEY 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 |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2012-02-17 | CURRENT | ||
| MR KANWALJIT SINGH | Sep 1988 | British | Director | 2023-01-31 | CURRENT |
| MR JAMAL ZAHOOR IQBAL SHERE | Mar 1983 | British | Director | 2013-07-17 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2013-02-22 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2012-02-17 | CURRENT | ||
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2012-02-17 UNTIL 2012-04-30 | RESIGNED |
| MR JAMES RICHARD PICKERSGILL | Jul 1961 | British | Director | 2013-07-17 UNTIL 2023-01-31 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2013-02-22 UNTIL 2013-07-17 | RESIGNED |
| MR DAVID KEOUGH | May 1960 | British | Director | 2012-04-30 UNTIL 2013-04-18 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-22 UNTIL 2013-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-24 | 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 - 2018-01-24 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-24 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |