HAILSHAM SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HAILSHAM SPECSAVERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
HAILSHAM SPECSAVERS LIMITED was incorporated 7 years ago on 27/04/2017 and has the registered number: 10743982. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HAILSHAM SPECSAVERS LIMITED was incorporated 7 years ago on 27/04/2017 and has the registered number: 10743982. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HAILSHAM 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2017-04-27 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2017-04-27 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2017-04-27 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2018-09-28 | CURRENT |
| SHOHIL PATEL | Oct 1985 | British | Director | 2018-09-28 | CURRENT |
| MR BADRINATH SURYAKANT MOHANDAS | Apr 1977 | British | Director | 2017-09-04 | CURRENT |
| MR DIMPLE MEHTA | Feb 1977 | British | Director | 2017-09-04 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-04-27 UNTIL 2017-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-13 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Douglas John David Perkins | 2017-04-27 - 2017-12-13 | 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 | 2017-04-27 - 2017-12-13 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |