BANSTEAD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BANSTEAD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BANSTEAD SPECSAVERS LIMITED was incorporated 14 years ago on 24/11/2009 and has the registered number: 07084904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BANSTEAD SPECSAVERS LIMITED was incorporated 14 years ago on 24/11/2009 and has the registered number: 07084904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BANSTEAD 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 Director | 2009-11-24 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2009-11-24 | CURRENT | ||
| MR DANIEL SMITHARD | Aug 1987 | British | Director | 2018-02-05 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2010-05-24 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2013-01-29 | CURRENT |
| TIMESH PATEL | Jan 1991 | British | Director | 2018-02-05 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2010-05-24 UNTIL 2013-01-29 | RESIGNED |
| MR AMITKUMAR PATEL | Nov 1976 | British | Director | 2010-05-24 UNTIL 2018-02-05 | RESIGNED |
| MR GRAHAM NICKLIN | Feb 1964 | British | Director | 2010-05-24 UNTIL 2018-02-05 | RESIGNED |
| GLENMORE STUART MACGREGOR | May 1975 | British | Director | 2010-05-24 UNTIL 2018-02-05 | RESIGNED |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2009-11-24 UNTIL 2010-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-11 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-11 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-11 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |