FALLOWFIELD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
FALLOWFIELD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
FALLOWFIELD SPECSAVERS LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03687227. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
FALLOWFIELD SPECSAVERS LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03687227. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
FALLOWFIELD 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CONTACT LENS CO. LTD (until 07/01/2020)
THE CONTACT LENS CO. LTD (until 07/01/2020)
CONTACT LENS COMPANY LTD. (until 01/07/2005)
UK CONTACT PUBLISHING CO. LTD. (until 21/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-12-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2019-12-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2020-01-08 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2020-01-08 | CURRENT | ||
| MR DEVESH KUMAR RATHOD | Mar 1979 | British | Director | 2019-10-02 | CURRENT |
| AMANDA WINIFRED PEDDER | Aug 1983 | British | Director | 2016-10-06 | CURRENT |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-12-22 UNTIL 1998-12-22 | RESIGNED | ||
| MRS DARA GEORGIA LEOPOLD | May 1985 | British | Director | 2016-12-19 UNTIL 2019-12-31 | RESIGNED |
| MR PAUL TERRY SHOWMAN | Mar 1952 | British | Director | 1998-12-22 UNTIL 2019-12-31 | RESIGNED |
| MR ANTHONY IVOR SHOWMAN | Mar 1955 | British | Director | 1998-12-22 UNTIL 2016-03-14 | RESIGNED |
| MR PAUL TERRY SHOWMAN | Mar 1952 | British | Secretary | 1998-12-22 UNTIL 2020-01-07 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1998-12-22 UNTIL 1998-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2019-12-31 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Amanda Winifred Pedder | 2016-10-06 - 2016-10-06 | 8/1983 | Cheadle Cheshire | Ownership of shares 25 to 50 percent |
| Mr Paul Terry Showman | 2016-04-06 - 2019-12-31 | 3/1952 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Amanda Winifred Pedder | 2016-04-06 - 2019-12-31 | 8/1983 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Contact Lens Co. Limited 28/02/2019 iXBRL | 2019-11-30 | 28-02-2019 | £156,302 Cash £117,391 equity |
| The Contact Lens Co. Limited 28/02/2018 iXBRL | 2018-12-01 | 28-02-2018 | £131,994 Cash £83,853 equity |