BLOXWICH SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BLOXWICH SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BLOXWICH SPECSAVERS LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BLOXWICH SPECSAVERS LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BLOXWICH 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 |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2014-01-30 | CURRENT | ||
EMMA WOOD | Mar 1973 | British | Director | 2023-08-31 | CURRENT |
MR JAGROOP UPPAL | May 1982 | British | Director | 2014-04-14 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-01-30 | CURRENT |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2014-04-14 | CURRENT |
MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2021-02-28 | CURRENT |
JUSTINE CARLA PAGE | Oct 1986 | British | Director | 2021-02-28 | CURRENT |
SABBA ARIF | Sep 1989 | British | Director | 2021-02-28 | CURRENT |
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2014-01-30 | CURRENT | ||
MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2014-04-14 UNTIL 2017-10-09 | RESIGNED |
MR CHRISTOPHER JAMES PARRISH | Nov 1977 | British | Director | 2014-04-14 UNTIL 2017-10-09 | RESIGNED |
MR ANDREW JOHN CLARKE | Nov 1971 | British | Director | 2014-04-14 UNTIL 2021-02-28 | RESIGNED |
MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2014-01-30 UNTIL 2014-04-14 | RESIGNED |
MR ANDREW JOHN BRADSHAW | Apr 1964 | British | Director | 2014-04-14 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jagroop Uppal | 2021-03-29 - 2021-03-29 | 5/1982 | Walsall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Sabba Arif | 2021-03-29 - 2021-03-29 | 9/1989 | Walsall West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Specsavers Uk Holdings Limited | 2017-11-01 | 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 - 2017-11-01 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-01 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |