OXFORD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
OXFORD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
OXFORD SPECSAVERS LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320345. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
OXFORD SPECSAVERS LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320345. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
OXFORD 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 |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-12-23 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-12-23 | CURRENT | ||
| MR VIPUL DILIP RAVAL | Mar 1985 | British | Director | 2022-04-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-04-17 | CURRENT |
| MR GREGORY JAMES DAVID HARDING | May 1981 | British | Director | 2014-04-17 | CURRENT |
| DONALD JOHN WATTS | Feb 1967 | British | Director | 2008-01-16 UNTIL 2010-07-01 | RESIGNED |
| SARAH VICTORIA SCOTT | Aug 1973 | British | Director | 2005-02-21 UNTIL 2007-01-31 | RESIGNED |
| KUNAL BOBBY RISHI | Aug 1976 | British | Director | 2005-02-21 UNTIL 2007-09-30 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2005-02-21 UNTIL 2013-12-30 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-02-28 UNTIL 2021-03-01 | RESIGNED |
| MRS GEORGINA ELLEN MUSTO | Jan 1982 | British | Director | 2010-07-01 UNTIL 2013-11-30 | RESIGNED |
| ABBY SUZANNAH JOBSON | Jun 1977 | British | Director | 2010-03-26 UNTIL 2022-04-30 | RESIGNED |
| MANINDER GUDRAY | May 1989 | British | Director | 2019-02-28 UNTIL 2021-03-01 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2004-12-23 UNTIL 2005-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-09-11 | 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 - 2017-09-11 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-09-11 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |