REDHILL SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
REDHILL SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
REDHILL SPECSAVERS LIMITED was incorporated 25 years ago on 26/05/1998 and has the registered number: 03570342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
REDHILL SPECSAVERS LIMITED was incorporated 25 years ago on 26/05/1998 and has the registered number: 03570342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
REDHILL 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 |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1998-06-03 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1998-06-03 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1998-06-03 | CURRENT |
| MR PAUL DOUGLAS RICHARD STIMSON | Jan 1984 | British | Director | 2020-09-21 | CURRENT |
| MR NICHOLAS HAYWOOD BRADSHAW | Nov 1983 | British | Director | 2017-05-26 | CURRENT |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1998-05-26 UNTIL 1998-06-03 | RESIGNED | |
| MR PRASHANT PATEL | Jun 1969 | British | Director | 1998-06-04 UNTIL 2003-09-25 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2017-05-26 UNTIL 2019-07-31 | RESIGNED |
| MR PRASHANT PATEL | Jun 1969 | British | Director | 1998-06-04 UNTIL 2020-08-31 | RESIGNED |
| KAREN DENISE PATEL | Apr 1974 | British | Director | 2003-09-04 UNTIL 2019-07-31 | RESIGNED |
| MARK ROBERT CHARD | Jul 1969 | British | Director | 1998-06-04 UNTIL 2000-01-07 | RESIGNED |
| MATTHEW LEE JONES | Dec 1974 | British | Director | 2000-09-27 UNTIL 2003-09-04 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1998-05-26 UNTIL 1998-06-03 | 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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Prashant Patel | 2016-04-06 - 2020-09-21 | 6/1969 | Merstham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-24 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-24 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |