LEICESTER GIPSY LANE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
LEICESTER GIPSY LANE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
LEICESTER GIPSY LANE SPECSAVERS LIMITED was incorporated 6 years ago on 28/04/2018 and has the registered number: 11334519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LEICESTER GIPSY LANE SPECSAVERS LIMITED was incorporated 6 years ago on 28/04/2018 and has the registered number: 11334519. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LEICESTER GIPSY LANE 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:
ALTRINCHAM LLOYD STREET SPECSAVERS LIMITED (until 08/07/2022)
ALTRINCHAM LLOYD STREET SPECSAVERS LIMITED (until 08/07/2022)
NORTH EAST ESSEX NEWMEDICA LIMITED (until 05/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2020-02-04 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2020-02-04 | CURRENT | ||
| MR NIMESH POPAT | Jul 1975 | British | Director | 2022-11-02 | CURRENT |
| MRS HINA KISHORLAL POPAT | May 1978 | British | Director | 2022-11-02 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2020-02-04 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-11-02 | CURRENT |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2022-11-02 | CURRENT |
| MR REKESH GADHIA | Jan 1978 | British | Director | 2023-01-02 | CURRENT |
| MR VAISHAL DAVE | Jun 1991 | British | Director | 2022-11-02 | CURRENT |
| NEW MEDICAL SYSTEMS LIMITED | Corporate Director | 2018-04-28 UNTIL 2020-02-04 | RESIGNED | ||
| NEW MEDICAL SYSTEMS LIMITED | Corporate Secretary | 2018-04-28 UNTIL 2020-02-04 | RESIGNED | ||
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2020-02-04 UNTIL 2022-11-02 | RESIGNED |
| MR GILES STUART RUTHERFORD EDMONDS | Jul 1972 | British | Director | 2018-04-28 UNTIL 2020-02-04 | RESIGNED |
| MR NEIL POPAT | Feb 2000 | British | Director | 2022-11-02 UNTIL 2023-01-02 | RESIGNED |
| DARSHAK ASHOK SHAH | Oct 1973 | British | Director | 2018-11-21 UNTIL 2020-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2020-02-04 | 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 | 2018-04-28 - 2020-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |