DARLINGTON SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
DARLINGTON SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
DARLINGTON SPECSAVERS LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03797178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DARLINGTON SPECSAVERS LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03797178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DARLINGTON 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 |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1999-06-28 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-11-30 | CURRENT |
| MR ANDREW HIGGINSON | May 1987 | British | Director | 2022-05-31 | CURRENT |
| SARAH ELIZABETH HEARN | Oct 1974 | British | Director | 2022-11-30 | CURRENT |
| EMMA ELIZABETH ALEXANDER-SMITH | Apr 1986 | British | Director | 2023-12-29 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1999-06-28 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1999-06-28 | CURRENT | ||
| MR GERY ANTHONY LEARMONT | Jan 1963 | British | Director | 1999-12-06 UNTIL 2022-05-31 | RESIGNED |
| MR CRAIG BLACKETT | Apr 1979 | British | Director | 2022-05-31 UNTIL 2023-12-29 | RESIGNED |
| MR NIGEL WILLIAM BEST | Jun 1971 | British | Director | 1999-12-06 UNTIL 2022-05-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-06-28 UNTIL 1999-06-28 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-06-28 UNTIL 1999-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-27 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 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 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |