CAMBERLEY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CAMBERLEY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CAMBERLEY SPECSAVERS LIMITED was incorporated 31 years ago on 22/06/1992 and has the registered number: 02724729. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CAMBERLEY SPECSAVERS LIMITED was incorporated 31 years ago on 22/06/1992 and has the registered number: 02724729. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CAMBERLEY 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 |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1992-07-13 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1992-07-13 | CURRENT | ||
| MR MATTHEW STIFF | Oct 1978 | British | Director | 2020-09-21 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2000-01-12 | CURRENT |
| MS JOANNA LOUISE ELIZABETH DUNCAN | Feb 1985 | British | Director | 2020-09-21 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-06-22 UNTIL 1992-06-22 | RESIGNED | ||
| MR PAUL DOUGLAS RICHARD STIMSON | Jan 1984 | British | Director | 2013-10-31 UNTIL 2020-09-21 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-22 UNTIL 1992-06-22 | RESIGNED | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1992-07-13 UNTIL 1995-04-07 | RESIGNED |
| MISS SUSAN CATHERINE PHILBEY | Dec 1965 | British | Director | 1992-06-22 UNTIL 1992-07-13 | RESIGNED |
| MR STUART OLLEY | Jun 1946 | British | Director | 1992-07-13 UNTIL 2013-10-31 | RESIGNED |
| MR SHAIKH LATEEF IQBAL | Jun 1969 | British | Director | 2000-01-12 UNTIL 2020-09-21 | RESIGNED |
| MR ALISTAIR ROBERT BISATT | Jun 1964 | British | Director | 1992-07-13 UNTIL 1995-03-31 | RESIGNED |
| HOWARD THOMAS | May 1945 | British | Secretary | 1992-06-22 UNTIL 1992-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-20 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-20 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-20 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |