WANDSWORTH SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WANDSWORTH SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
WANDSWORTH SPECSAVERS LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015367. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WANDSWORTH SPECSAVERS LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015367. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WANDSWORTH 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 |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-01-14 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-01-14 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2012-05-14 | CURRENT |
| MR RAJESH PATEL | Jun 1972 | British | Director | 2012-03-30 | CURRENT |
| ALEX BLANARIU | Apr 1989 | British | Director | 2022-03-31 | CURRENT |
| MR CHIRAG DILIP SHAH | Nov 1979 | British | Director | 2004-09-27 UNTIL 2010-11-30 | RESIGNED |
| ZAINAB SALLAH | Aug 1971 | British | Director | 2008-04-30 UNTIL 2012-01-10 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-09-27 UNTIL 2012-03-30 | RESIGNED |
| MR PETER MCCRORY | Nov 1972 | British | Director | 2016-05-31 UNTIL 2020-04-05 | RESIGNED |
| MR GUY JOHN LOVEDAY | Mar 1980 | British | Director | 2004-09-27 UNTIL 2008-04-30 | RESIGNED |
| MR PARMEET SINGH KURANA | Dec 1986 | British | Director | 2010-11-30 UNTIL 2012-01-10 | RESIGNED |
| MR ANDREW MARSHALL KEMP | Oct 1966 | British | Director | 2012-05-14 UNTIL 2016-05-31 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2004-05-14 UNTIL 2004-09-27 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2004-01-14 UNTIL 2004-05-14 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-29 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-10 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-10 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-10 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Rajesh Patel | 2016-04-06 | 6/1972 | Worcester Park Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |