BOURNE SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BOURNE SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BOURNE SPECSAVERS LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: 08603146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BOURNE SPECSAVERS LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: 08603146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BOURNE 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 |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2013-07-09 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2013-07-09 | CURRENT | ||
| MR NEIL ANTHONY STRADLING | Jul 1968 | British | Director | 2014-04-02 | CURRENT |
| MR IAN JOHN STRADLING | Oct 1965 | British | Director | 2014-04-02 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2013-07-09 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-07-09 UNTIL 2014-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-19 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-19 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-19 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |