BOSCOMBE SPECSAVERS 2006 LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BOSCOMBE SPECSAVERS 2006 LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BOSCOMBE SPECSAVERS 2006 LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05816640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BOSCOMBE SPECSAVERS 2006 LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05816640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BOSCOMBE SPECSAVERS 2006 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 |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2006-05-15 | CURRENT | ||
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-11-12 | CURRENT |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-09-07 | CURRENT |
MR AMIT KAMBOH | Dec 1982 | British | Director | 2014-11-12 | CURRENT |
MR TIMOTHY FINCH | Jul 1977 | British | Director | 2020-09-07 | CURRENT |
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2006-05-15 | CURRENT | ||
MR ANDREAS GERALD BOOTH | May 1983 | British | Director | 2013-04-05 | CURRENT |
MR SIMON RICHARD JOHN WAIN | Sep 1965 | British | Director | 2006-08-01 UNTIL 2012-04-10 | RESIGNED |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2006-05-15 UNTIL 2006-08-01 | RESIGNED |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2010-03-29 UNTIL 2013-04-05 | RESIGNED |
CHIRAG PATEL | Jan 1979 | British | Director | 2007-03-12 UNTIL 2011-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2018-01-03 | 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 - 2018-01-03 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-03 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |