AYLESBURY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
AYLESBURY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
AYLESBURY SPECSAVERS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04272110. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
AYLESBURY SPECSAVERS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04272110. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
AYLESBURY 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 |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2001-08-16 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2001-08-16 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2018-10-31 | CURRENT |
| MR DEWARTHA GUHA | Mar 1975 | British | Director | 2020-09-03 | CURRENT |
| MR ANSAR MOHAMMED ASGHAR | Aug 1986 | British | Director | 2014-02-28 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2001-08-16 UNTIL 2002-03-04 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2003-09-10 UNTIL 2018-04-30 | RESIGNED |
| RACHAEL LOUISE KING | Aug 1964 | British | Director | 2018-10-31 UNTIL 2020-09-03 | RESIGNED |
| MR JUDE EDWARDS | Nov 1969 | British | Director | 2003-09-10 UNTIL 2014-02-28 | RESIGNED |
| MISS ELLEN MARIE CONQUEST | Oct 1976 | British | Director | 2002-03-04 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-07 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-07 | 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 - 2017-12-07 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |