CHIPPENHAM SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CHIPPENHAM SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CHIPPENHAM SPECSAVERS LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHIPPENHAM SPECSAVERS LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252189. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHIPPENHAM 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 |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1996-09-19 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1996-09-19 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2019-06-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1996-09-19 | CURRENT | ||
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-06-30 | CURRENT |
| GORDON MURRAY KING | Jan 1981 | British | Director | 2019-06-30 | CURRENT |
| MR THOMAS MOGFORD | Nov 1980 | British | Director | 2014-06-30 | CURRENT |
| MISS ALICE COLE | Nov 1991 | British | Director | 2022-12-14 | CURRENT |
| MR GURMINDER BOUGHAN | Oct 1992 | British | Director | 2019-06-30 | CURRENT |
| MR MICHAEL ANDREW THOMPSON | Sep 1971 | British | Director | 1996-10-14 UNTIL 2022-12-14 | RESIGNED |
| SUSAN ELIZABETH JOBLING | Jul 1970 | British | Director | 1996-10-14 UNTIL 2001-10-31 | RESIGNED |
| MR STUART ANTHONY ANGLIN | May 1968 | British | Director | 2001-10-31 UNTIL 2014-06-30 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-09-19 UNTIL 1996-09-19 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-09-19 UNTIL 1996-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-18 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-18 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-18 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |