LEICESTER NORTH SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
LEICESTER NORTH SPECSAVERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
LEICESTER NORTH SPECSAVERS LIMITED was incorporated 5 years ago on 30/07/2018 and has the registered number: 11488749. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LEICESTER NORTH SPECSAVERS LIMITED was incorporated 5 years ago on 30/07/2018 and has the registered number: 11488749. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LEICESTER NORTH 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2021-08-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2018-07-30 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2018-07-30 | CURRENT | ||
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2021-08-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2018-07-30 | CURRENT |
| MR NIMESH POPAT | Jul 1975 | British | Director | 2018-09-27 | CURRENT |
| MRS HINA KISHORLAL POPAT | May 1978 | British | Director | 2018-09-27 | CURRENT |
| MR REKESH GADHIA | Jan 1978 | British | Director | 2022-12-28 | CURRENT |
| MR NEIL POPAT | Feb 2000 | British | Director | 2021-08-31 UNTIL 2022-12-28 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2018-07-30 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hina Kishorlal Popat | 2018-11-12 - 2021-11-19 | 5/1978 | Syston Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Specsavers Uk Holdings Limited | 2018-07-30 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |