CHARD SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
CHARD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CHARD SPECSAVERS LIMITED was incorporated 11 years ago on 17/05/2012 and has the registered number: 08073457. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHARD SPECSAVERS LIMITED was incorporated 11 years ago on 17/05/2012 and has the registered number: 08073457. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHARD 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 |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2012-05-17 | CURRENT | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2012-05-17 | CURRENT | ||
JASON NORTH | Aug 1977 | British | Director | 2021-10-13 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2021-02-11 | CURRENT |
SUREN KUMAR ARI MUNIRATHNAM | Apr 1975 | British | Director | 2021-10-13 | CURRENT |
MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-29 | CURRENT |
MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-29 UNTIL 2021-10-13 | RESIGNED |
STEPHEN WATSON | Apr 1976 | British | Director | 2013-01-07 UNTIL 2021-02-11 | RESIGNED |
MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2012-05-17 UNTIL 2013-01-07 | 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 Stephen Watson | 2016-04-06 - 2021-08-13 | 4/1976 | Honiton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas John David Perkins | 2016-04-06 - 2017-12-27 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-27 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |