CROSBY SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CROSBY SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CROSBY SPECSAVERS LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09927107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CROSBY SPECSAVERS LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09927107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CROSBY 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
Previous trading names include:
THE BREWERY ROMFORD SPECSAVERS LIMITED (until 13/09/2016)
THE BREWERY ROMFORD SPECSAVERS LIMITED (until 13/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2015-12-22 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2015-12-22 | CURRENT | ||
| MISS SARA ELIZABETH TAYLOR | Sep 1977 | British | Director | 2016-12-05 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2015-12-22 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2016-12-05 | CURRENT |
| MR CHRISTOPHER JOHN PAUL MCLOUGHLIN | Nov 1979 | Irish | Director | 2016-12-05 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2015-12-23 UNTIL 2016-07-14 | RESIGNED |
| MISS BHAVI MISTRY | Aug 1986 | British | Director | 2015-12-23 UNTIL 2016-07-14 | RESIGNED |
| STEPHEN WILLIAM MILLARD | May 1961 | British | Director | 2016-12-05 UNTIL 2021-03-01 | RESIGNED |
| MR KEVAN GREEN | Aug 1961 | British | Director | 2015-12-23 UNTIL 2016-07-14 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2015-12-22 UNTIL 2015-12-23 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2016-07-14 UNTIL 2016-12-05 | RESIGNED |
| MR ANDREW MARK AISTON | Oct 1967 | British | Director | 2015-12-23 UNTIL 2016-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 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 Mary Lesley Perkins | 2016-12-05 - 2017-10-29 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Douglas John David Perkins | 2016-12-05 - 2017-10-29 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |