DERBY 1 DOMICILIARY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
DERBY 1 DOMICILIARY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
DERBY 1 DOMICILIARY SPECSAVERS LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08889462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DERBY 1 DOMICILIARY SPECSAVERS LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08889462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
DERBY 1 DOMICILIARY 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 |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2014-02-12 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2014-02-12 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-02-12 | CURRENT |
| SONIA KIRAN JETHWA | Mar 1979 | British | Director | 2015-02-16 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2021-08-31 | CURRENT |
| MRS MELANIE ANN PAGE | Mar 1965 | British | Director | 2021-08-31 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2014-02-12 UNTIL 2015-02-16 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2019-01-10 UNTIL 2021-08-02 | RESIGNED |
| MR WAYNE MARK BEARDER | Mar 1985 | British | Director | 2017-10-26 UNTIL 2021-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-28 | 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 - 2017-11-28 | 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 - 2017-11-28 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Sonia Kiran Jethwa | 2016-04-06 | 3/1979 | Loughborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |