CATVOG DOMICILIARY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CATVOG DOMICILIARY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CATVOG DOMICILIARY SPECSAVERS LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156301. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CATVOG DOMICILIARY SPECSAVERS LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156301. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CATVOG 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 |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2014-07-31 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2014-07-31 | CURRENT | ||
| JASON DAVID SCAIFE | Jan 1988 | British | Director | 2020-02-14 | CURRENT |
| MRS ALISON KAY WARREN | Jun 1963 | British | Director | 2014-10-20 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-07-31 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-06-30 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2014-07-31 UNTIL 2014-10-20 | RESIGNED |
| MRS DEBORAH JANE HART | May 1973 | British | Director | 2014-10-20 UNTIL 2019-06-30 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2014-10-20 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jason David Scaife | 2020-02-14 | 1/1988 | Heath Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Specsavers Uk Holdings Limited | 2017-10-29 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Deborah Jane Hart | 2016-04-06 - 2019-06-30 | 5/1973 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-10-29 | 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 - 2017-10-29 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |