BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09075283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRISTOL 1 DOMICILIARY SPECSAVERS LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09075283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRISTOL 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2014-06-06 | CURRENT | ||
| MR CHRISTOPHER JAMES SHILL | Apr 1972 | British | Director | 2017-01-11 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-06-06 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-09-03 | CURRENT |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2022-08-01 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2021-02-09 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2014-06-06 | CURRENT | ||
| ROSIE LEIGH BALDWIN | Jul 1993 | British | Director | 2022-08-01 | CURRENT |
| MISS REBECCA MARY WHITE | Apr 1985 | British | Director | 2014-08-18 UNTIL 2016-12-14 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2016-10-14 UNTIL 2016-12-14 | RESIGNED |
| MR MANJINDER SINGH NAHAL | Jun 1977 | British | Director | 2014-08-18 UNTIL 2016-09-02 | RESIGNED |
| MS KATE MCMAHON | Dec 1990 | Irish | Director | 2018-02-28 UNTIL 2020-09-03 | RESIGNED |
| MS ANNE-ITA MCLONGLEY | Aug 1990 | British | Director | 2017-01-11 UNTIL 2021-02-09 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2014-06-06 UNTIL 2018-02-28 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2018-02-28 UNTIL 2020-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-24 | 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 - 2018-01-24 | 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 - 2018-01-24 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |