ILFORD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ILFORD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ILFORD SPECSAVERS LIMITED was incorporated 30 years ago on 09/07/1993 and has the registered number: 02834724. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ILFORD SPECSAVERS LIMITED was incorporated 30 years ago on 09/07/1993 and has the registered number: 02834724. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ILFORD 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 |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-07-09 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-07-09 | CURRENT | ||
| FIZAN AHMED KHAN | Jul 1988 | British | Director | 2021-03-31 | CURRENT |
| MOHAMMED MOHSIN REHMANI | Feb 1981 | British | Director | 2016-02-29 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2016-02-29 | CURRENT |
| HOWARD JULIAN SINGER | Dec 1967 | British | Director | 1993-09-13 UNTIL 2008-04-09 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-07-09 UNTIL 1993-07-09 | RESIGNED |
| MR RAKESH KUMAR SHAH | Dec 1977 | British | Director | 2011-06-30 UNTIL 2015-11-02 | RESIGNED |
| MR AMIL SHAH | Jul 1980 | British | Director | 2008-04-09 UNTIL 2010-01-19 | RESIGNED |
| MR MARTYN PAUL REED | Jun 1962 | British | Director | 1993-09-13 UNTIL 2010-01-20 | RESIGNED |
| SALEEM ISMAEL | Jan 1971 | British | Director | 2010-08-01 UNTIL 2021-03-31 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-09-01 UNTIL 2015-11-02 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-07-09 UNTIL 1993-07-09 | 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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |