BRIXTON SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BRIXTON SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BRIXTON SPECSAVERS LIMITED was incorporated 29 years ago on 05/04/1995 and has the registered number: 03042273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRIXTON SPECSAVERS LIMITED was incorporated 29 years ago on 05/04/1995 and has the registered number: 03042273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRIXTON 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 |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-04-05 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1995-04-05 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2018-05-31 | CURRENT |
| MOHAMMED HAROON KHALID | Jun 1985 | British | Director | 2019-07-19 | CURRENT |
| FRED AGYARKO | Jun 1976 | British | Director | 2018-06-22 | CURRENT |
| BRIAN GAVIN SIMPSON | May 1957 | British | Director | 1995-08-25 UNTIL 2018-05-31 | RESIGNED |
| JULIE PURTON | Aug 1964 | Irish | Director | 1995-08-25 UNTIL 2006-06-09 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-04-05 UNTIL 2006-06-09 | RESIGNED |
| AMI PRADEEP KOTAK | Jan 1992 | British | Director | 2018-06-20 UNTIL 2019-07-19 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-04-05 UNTIL 1995-04-05 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-04-05 UNTIL 1995-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-10-25 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Brian Gavin Simpson | 2016-04-06 - 2018-07-05 | 5/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-10-25 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-10-25 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |