HORLEY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HORLEY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
HORLEY SPECSAVERS LIMITED was incorporated 7 years ago on 31/05/2017 and has the registered number: 10795600. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HORLEY SPECSAVERS LIMITED was incorporated 7 years ago on 31/05/2017 and has the registered number: 10795600. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HORLEY 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 |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2024-02-29 | CURRENT |
| MR AKASH THANKI | Apr 1986 | British | Director | 2024-02-29 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2017-05-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2017-05-31 | CURRENT | ||
| MR ALAN MCLEAN | Jun 1962 | British | Director | 2017-08-30 | CURRENT |
| KUMAR KESHAVJI | Jun 1971 | British | Director | 2017-08-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2017-05-31 | CURRENT | ||
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-05-31 UNTIL 2017-08-30 | 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 Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2017-05-31 - 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 | 2017-05-31 - 2017-12-04 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |