DENBIGH SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
DENBIGH SPECSAVERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
DENBIGH SPECSAVERS LIMITED was incorporated 6 years ago on 03/05/2018 and has the registered number: 11342946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DENBIGH SPECSAVERS LIMITED was incorporated 6 years ago on 03/05/2018 and has the registered number: 11342946. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DENBIGH 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:
LIVERPOOL NEWMEDICA LIMITED (until 24/07/2019)
LIVERPOOL NEWMEDICA LIMITED (until 24/07/2019)
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 | 2019-07-24 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2019-07-24 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2019-07-24 | CURRENT | ||
| SHELLEY JONES | Dec 1960 | British | Director | 2019-12-02 | CURRENT |
| MRS HANNAH KATE JONES | Oct 1982 | British | Director | 2019-12-02 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2019-07-24 | CURRENT |
| NEW MEDICAL SYSTEMS LIMITED | Corporate Director | 2018-05-03 UNTIL 2019-07-24 | RESIGNED | ||
| DARSHAK ASHOK SHAH | Oct 1973 | British | Director | 2018-11-21 UNTIL 2019-07-24 | RESIGNED |
| NEW MEDICAL SYSTEMS LIMITED | Corporate Secretary | 2018-05-03 UNTIL 2019-07-24 | RESIGNED | ||
| MR GILES STUART RUTHERFORD EDMONDS | Jul 1972 | British | Director | 2018-05-03 UNTIL 2019-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2019-07-24 | 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 | 2018-05-03 - 2019-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |