CARDIFF SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CARDIFF SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CARDIFF SPECSAVERS LIMITED was incorporated 34 years ago on 10/01/1990 and has the registered number: 02458071. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CARDIFF SPECSAVERS LIMITED was incorporated 34 years ago on 10/01/1990 and has the registered number: 02458071. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CARDIFF 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 |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2023-07-31 | CURRENT |
| AMY ELIZABETH NAISH | Jul 1982 | British | Director | 2023-07-31 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2023-07-31 | CURRENT |
| MR JAMES JOHN DEAVALL | Dec 1976 | British | Director | 2014-06-23 | CURRENT |
| CLARE LOUISE MACK CORCORAN | Jul 1972 | British | Director | 2023-07-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | CURRENT | |||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2014-06-23 UNTIL 2023-01-31 | RESIGNED |
| MRS LAOISE MOLONEY | May 1967 | Irish | Director | RESIGNED | |
| MR FRANCIS WILLIAM MOLONEY | Dec 1959 | Irish | Director | RESIGNED | |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-22 UNTIL 2019-01-22 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-19 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Francis William Moloney | 2016-04-06 - 2023-01-31 | 12/1959 | Penarth Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-19 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-19 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |