HYDE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HYDE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HYDE SPECSAVERS LIMITED was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735268. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HYDE SPECSAVERS LIMITED was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735268. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HYDE 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 |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1992-07-29 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2019-04-30 | CURRENT |
| FARKHANDA JABEEN NAQVI | Sep 1982 | British | Director | 2019-04-30 | CURRENT |
| MARTIN BOOTH | May 1990 | British | Director | 2020-07-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1992-07-29 | CURRENT | ||
| MR ALAN BRIAN YAFFE | Nov 1959 | British | Director | 1992-09-22 UNTIL 2014-05-30 | RESIGNED |
| MS DIANE ELAINE WOOD | Nov 1974 | British | Director | 2017-04-13 UNTIL 2020-07-31 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-05-30 UNTIL 2019-02-28 | RESIGNED |
| MR MATTHEW MICHAEL THORNTON | Jul 1977 | British | Director | 2014-12-31 UNTIL 2017-10-20 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2014-05-30 UNTIL 2017-04-13 | RESIGNED |
| MS NINA LA ROSA | Jun 1988 | British | Director | 2017-10-20 UNTIL 2019-02-28 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1992-07-29 UNTIL 1992-07-29 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1992-07-29 UNTIL 1992-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-24 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2017-11-24 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |