SURREY 1 DOMICILIARY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SURREY 1 DOMICILIARY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SURREY 1 DOMICILIARY SPECSAVERS LIMITED was incorporated 9 years ago on 13/05/2014 and has the registered number: 09037959. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SURREY 1 DOMICILIARY SPECSAVERS LIMITED was incorporated 9 years ago on 13/05/2014 and has the registered number: 09037959. The accounts status is DORMANT and accounts are next due on 30/11/2024.
SURREY 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 SOLENT BUSINESS PARK
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Previous trading names include:
NOTTINGHAMSHIRE 1 DOMICILIARY SPECSAVERS LIMITED (until 27/11/2014)
NOTTINGHAMSHIRE 1 DOMICILIARY SPECSAVERS LIMITED (until 27/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2014-05-13 | CURRENT | ||
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-07-28 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2014-05-13 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-05-13 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2014-05-13 UNTIL 2015-02-02 | RESIGNED |
| MISS KAYLEIGH JANE MORGAN | Jul 1985 | British | Director | 2015-02-02 UNTIL 2018-01-28 | RESIGNED |
| MISS SARA ELIZABETH GARNER | Feb 1979 | British | Director | 2015-02-02 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-07 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-07 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-07 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Sara Elizabeth Garner | 2016-04-06 - 2017-08-24 | 2/1979 | Redhill Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |