WYMONDHAM SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WYMONDHAM SPECSAVERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
WYMONDHAM SPECSAVERS LIMITED was incorporated 6 years ago on 27/04/2018 and has the registered number: 11332571. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WYMONDHAM SPECSAVERS LIMITED was incorporated 6 years ago on 27/04/2018 and has the registered number: 11332571. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WYMONDHAM 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
HAMPSHIRE
PO15 7PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOKWOOD SPECSAVERS LIMITED (until 30/04/2021)
BROOKWOOD SPECSAVERS LIMITED (until 30/04/2021)
COVENTRY NEWMEDICA LIMITED (until 05/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2019-09-05 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2019-09-05 | CURRENT | ||
| KEVIN JOHN OSBORNE | Aug 1972 | British | Director | 2022-01-04 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2019-09-05 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2019-09-05 | CURRENT |
| MR MICHAEL GRAHAM MELLER | Jun 1963 | British | Director | 2022-01-04 | CURRENT |
| NEW MEDICAL SYSTEMS LIMITED | Corporate Director | 2018-04-27 UNTIL 2019-09-05 | RESIGNED | ||
| DARSHAK ASHOK SHAH | Oct 1973 | British | Director | 2018-11-21 UNTIL 2019-09-05 | RESIGNED |
| MR GILES STUART RUTHERFORD EDMONDS | Jul 1972 | British | Director | 2018-04-27 UNTIL 2019-09-05 | RESIGNED |
| NEW MEDICAL SYSTEMS LIMITED | Corporate Secretary | 2018-04-27 UNTIL 2019-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2019-09-05 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| New Medical Systems Limited | 2018-04-27 - 2019-09-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |