BICESTER SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BICESTER SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BICESTER SPECSAVERS LIMITED was incorporated 28 years ago on 14/03/1996 and has the registered number: 03173129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BICESTER SPECSAVERS LIMITED was incorporated 28 years ago on 14/03/1996 and has the registered number: 03173129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BICESTER 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 |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1996-03-14 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1996-03-14 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2016-10-05 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-08-31 | CURRENT |
| SURESH KUMAR MAHANDRU | May 1981 | British | Director | 2018-05-22 | CURRENT |
| MAHIN MURTUZA ALI | Aug 1977 | Canadian | Director | 2019-11-08 | CURRENT |
| MR SATNAM SINGH JOHAL | Sep 1981 | British | Director | 2016-10-05 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1996-03-14 UNTIL 1996-10-31 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2019-11-08 UNTIL 2022-09-30 | RESIGNED |
| SARAH JANE MARSHALL | Mar 1970 | British | Director | 1996-10-30 UNTIL 2022-09-30 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-15 UNTIL 2019-08-31 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-03-14 UNTIL 1996-03-14 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-03-14 UNTIL 1996-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-28 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Miss Sarah Jane Marshall | 2016-04-06 - 2019-11-20 | 3/1970 | Brackley Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-28 | 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 - 2017-11-28 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |