ABERDEEN DOMICILIARY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ABERDEEN DOMICILIARY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ABERDEEN DOMICILIARY SPECSAVERS LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09889218. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ABERDEEN DOMICILIARY SPECSAVERS LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09889218. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ABERDEEN 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 |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2015-11-25 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2015-11-25 | CURRENT | ||
| MR DEREK MARTIN WATTS | Oct 1973 | British | Director | 2018-04-04 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2015-11-25 | CURRENT |
| MR AARON WILLIAM JACK GRIBBON | Aug 1984 | British | Director | 2022-01-28 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2016-02-15 UNTIL 2018-03-21 | RESIGNED |
| MR TOM DONALD EDMOND SIMPSON | Jul 1969 | British | Director | 2016-02-15 UNTIL 2018-03-21 | RESIGNED |
| MR DAVID JAMES QUIGLEY | Dec 1961 | British | Director | 2016-02-15 UNTIL 2022-09-23 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2018-04-04 UNTIL 2019-08-15 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-01-28 UNTIL 2022-09-23 | RESIGNED |
| MR DAVID PETER MCGINTY | Oct 1968 | Scottish | Director | 2016-02-15 UNTIL 2019-08-15 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2015-11-25 UNTIL 2016-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-01-15 | 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 | 2016-04-14 - 2018-01-15 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-14 - 2018-01-15 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |