THORNBURY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
THORNBURY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
THORNBURY SPECSAVERS LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08219224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
THORNBURY SPECSAVERS LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08219224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
THORNBURY 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 |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES TUCKER | Aug 1971 | British | Director | 2023-09-30 | CURRENT |
| MR NIRAV SHAH | Jun 1979 | British | Director | 2017-10-12 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2013-01-07 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2023-09-30 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2023-02-28 | CURRENT |
| SARAH LOUISE MCGOWAN | Jan 1978 | British | Director | 2017-10-12 | CURRENT |
| REBECCA CONWAY | Jan 1993 | Irish | Director | 2023-02-28 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2012-09-18 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2012-09-18 | CURRENT | ||
| MR MARK-ANTONY ALBERT WALKER | Nov 1965 | British | Director | 2017-10-12 UNTIL 2023-02-28 | RESIGNED |
| MR EDWARD STANLEIGH | Feb 1976 | British | Director | 2013-01-07 UNTIL 2014-12-09 | RESIGNED |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2012-09-18 UNTIL 2013-01-07 | RESIGNED |
| MR KHAIRUL RAHMAN | Jul 1987 | British | Director | 2014-12-09 UNTIL 2016-10-12 | RESIGNED |
| MR VIVEK LAKHANPAUL | Nov 1981 | British | Director | 2013-01-07 UNTIL 2014-12-09 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2016-10-19 UNTIL 2017-10-12 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-10-12 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-19 | 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 - 2017-12-19 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-19 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Khairul Rahman | 2016-04-06 - 2017-07-31 | 7/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |