FIFE DOMICILIARY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
FIFE DOMICILIARY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
FIFE DOMICILIARY SPECSAVERS LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09889343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
FIFE DOMICILIARY SPECSAVERS LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09889343. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
FIFE 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 |
|---|---|
| 10/02/2023 | 24/02/2024 |
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 | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2015-11-25 | CURRENT |
| MR MARK CORNELIUS GILLOOLY | Feb 1988 | British | Director | 2019-07-26 | CURRENT |
| ANDREW ROBERT THOMAS FRASER | Oct 1987 | British | Director | 2019-07-26 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2019-07-26 | CURRENT |
| MR DAVID ANDREW PLATT | May 1978 | British | Director | 2016-02-01 UNTIL 2019-07-26 | RESIGNED |
| MR GARY JOHN WOOD | Feb 1974 | British | Director | 2016-02-01 UNTIL 2019-07-26 | RESIGNED |
| MR ADRIAN MCCANN | May 1984 | British | Director | 2016-02-01 UNTIL 2019-07-26 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2015-11-25 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Cornelius Gillooly | 2019-07-26 | 2/1988 | Airdrie North Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Specsavers Uk Holdings Limited | 2018-01-03 | 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 - 2018-01-03 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-03 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |