EDINBURGH SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
EDINBURGH SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
EDINBURGH SPECSAVERS LIMITED was incorporated 34 years ago on 02/05/1989 and has the registered number: 02378003. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
EDINBURGH SPECSAVERS LIMITED was incorporated 34 years ago on 02/05/1989 and has the registered number: 02378003. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
EDINBURGH 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
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2022-04-29 | CURRENT |
| ELLEN MCGOURTY | Feb 1990 | Irish | Director | 2022-04-29 | CURRENT |
| ANGELA LUCAS | Sep 1979 | British | Director | 2023-01-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-06-19 UNTIL 1996-01-01 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2012-04-30 UNTIL 2012-05-31 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2015-07-08 UNTIL 2015-07-08 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2015-07-08 UNTIL 2022-04-06 | RESIGNED |
| MR PETER MORROW | Oct 1987 | British | Director | 2015-07-08 UNTIL 2023-01-31 | RESIGNED |
| MRS TRACY GALLOWAY | May 1972 | British | Director | 2012-05-31 UNTIL 2022-04-06 | RESIGNED |
| MR ALAN JAMES COX | Feb 1962 | British | Director | RESIGNED | |
| STEVEN BANKS | Apr 1961 | British | Director | 1996-01-01 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-13 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-13 | 4/1943 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-13 | 2/1943 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |