CHISWICK SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CHISWICK SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CHISWICK SPECSAVERS LIMITED was incorporated 13 years ago on 21/02/2011 and has the registered number: 07537530. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHISWICK SPECSAVERS LIMITED was incorporated 13 years ago on 21/02/2011 and has the registered number: 07537530. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHISWICK 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 |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2011-02-21 | CURRENT | ||
| MISS SIMKA VARMA | Jan 1990 | English | Director | 2020-10-19 | CURRENT |
| MISS NEINA VADHER | Mar 1964 | British | Director | 2017-03-10 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2011-05-23 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-10-19 | CURRENT |
| MR KAMLESH JIVAN GOHIL | Jun 1969 | British | Director | 2017-03-10 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2011-02-21 | CURRENT | ||
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2011-02-21 UNTIL 2011-05-23 | RESIGNED |
| MR SHAHID SIDDIQUE | Aug 1977 | British | Director | 2011-05-23 UNTIL 2017-03-10 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2017-03-10 UNTIL 2020-07-09 | RESIGNED |
| MR IRFAN AKHTAR | Oct 1976 | British | Director | 2011-05-23 UNTIL 2020-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-02-25 | 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 - 2018-02-25 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-02-25 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |