HERTFORD SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
HERTFORD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
HERTFORD SPECSAVERS LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377889. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HERTFORD SPECSAVERS LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377889. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
HERTFORD 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 |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2002-02-20 | CURRENT | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2002-02-20 | CURRENT | ||
SHIVA TAILOR | Dec 1979 | British | Director | 2018-04-30 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2002-02-20 | CURRENT |
MR DHEEREN NAKRANI | Mar 1980 | British | Director | 2012-05-31 | CURRENT |
MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2018-04-30 | CURRENT |
STUART JAMES HOLT | Feb 1961 | British | Director | 2002-05-20 UNTIL 2012-01-11 | RESIGNED |
CLARA JAMES | Jan 1975 | British | Director | 2010-02-01 UNTIL 2012-01-11 | RESIGNED |
MR ADAM JAMES LOVATT | Jun 1980 | British | Director | 2012-05-31 UNTIL 2018-04-30 | RESIGNED |
MRS GAIL HELEN MAYNARD | Oct 1961 | British | Director | 2012-05-31 UNTIL 2018-04-30 | RESIGNED |
MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2012-05-31 UNTIL 2018-04-30 | RESIGNED |
MRS OCTAVIA LOUISE LORD | Oct 1970 | British | Director | 2002-05-20 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2018-02-25 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Specsavers Optical Superstores Ltd | 2016-04-06 - 2018-02-25 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |