CROUCH END SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CROUCH END SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CROUCH END SPECSAVERS LIMITED was incorporated 14 years ago on 25/11/2009 and has the registered number: 07086061. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CROUCH END SPECSAVERS LIMITED was incorporated 14 years ago on 25/11/2009 and has the registered number: 07086061. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CROUCH END 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 |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2009-11-25 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2010-01-04 | CURRENT |
| RAJIV PARESH KOTECHA | Sep 1991 | British | Director | 2019-05-31 | CURRENT |
| MR SHAHID HAJI | Jun 1988 | British | Director | 2018-02-28 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2018-02-28 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2009-11-25 | CURRENT | ||
| MR TARLOAK SINGH SANDHU | Apr 1981 | British | Director | 2010-01-04 UNTIL 2017-06-30 | RESIGNED |
| MR KRISHAN PANKAJ PANKHANIA | Jul 1982 | British | Director | 2010-01-04 UNTIL 2016-02-01 | RESIGNED |
| SHATHI HAQUE | Aug 1979 | British | Director | 2016-02-01 UNTIL 2019-05-31 | RESIGNED |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2009-11-25 UNTIL 2010-01-04 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-29 UNTIL 2017-06-30 | 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 |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |