BIRMINGHAM 2 DOMICILIARY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BIRMINGHAM 2 DOMICILIARY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BIRMINGHAM 2 DOMICILIARY SPECSAVERS LIMITED was incorporated 9 years ago on 13/05/2014 and has the registered number: 09037998. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BIRMINGHAM 2 DOMICILIARY SPECSAVERS LIMITED was incorporated 9 years ago on 13/05/2014 and has the registered number: 09037998. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BIRMINGHAM 2 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
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 | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2014-05-13 | CURRENT | ||
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-11-24 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-05-13 | CURRENT |
| MICHELLE ANN MADDOX | Mar 1973 | British | Director | 2020-11-24 | CURRENT |
| MR SANJIV SINGH KOASHA | Mar 1985 | British | Director | 2014-11-10 | CURRENT |
| PARMINDER KAUR | Jun 1992 | British | Director | 2020-11-24 | CURRENT |
| MRS CLAIRE ELIZABETH OWEN | Dec 1984 | British | Director | 2014-11-10 UNTIL 2020-11-24 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2014-05-13 UNTIL 2014-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-20 | 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 - 2017-11-20 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-20 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Sanjiv Singh Koasha | 2016-04-06 | 3/1985 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |