BEAUMONT LEYS SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BEAUMONT LEYS SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BEAUMONT LEYS SPECSAVERS LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BEAUMONT LEYS SPECSAVERS LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BEAUMONT LEYS 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 |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2009-07-01 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2009-07-01 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2009-10-05 | CURRENT |
| MR NITUL PRAJAPATI | Aug 1983 | British | Director | 2019-12-31 | CURRENT |
| ROBERT DAVID WILLIAMS | Mar 1963 | British | Director | 2009-10-05 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2018-11-29 UNTIL 2019-12-31 | RESIGNED |
| MS BALJIT KAUR | Jun 1968 | British | Director | 2018-11-29 UNTIL 2019-12-31 | RESIGNED |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2009-07-01 UNTIL 2009-10-05 | RESIGNED |
| MR STEPHEN NEVILLE BELL | Feb 1961 | British | Director | 2009-10-05 UNTIL 2018-11-29 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 UNTIL 2018-11-29 | RESIGNED |
| MR OWEN JOHN CLARKE | Dec 1979 | British | Director | 2018-11-29 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-27 | 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 - 2017-12-27 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |