LLANISHEN SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
LLANISHEN SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
LLANISHEN SPECSAVERS LIMITED was incorporated 7 years ago on 25/04/2016 and has the registered number: 10145645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LLANISHEN SPECSAVERS LIMITED was incorporated 7 years ago on 25/04/2016 and has the registered number: 10145645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LLANISHEN 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 |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LTD | Corporate Secretary | 2016-04-25 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2016-04-25 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2016-04-25 | CURRENT |
| MR JAMES JOHN DEAVALL | Dec 1976 | British | Director | 2016-09-26 | CURRENT |
| CLARE LOUISE MACK CORCORAN | Jul 1972 | British | Director | 2016-09-26 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2016-09-26 UNTIL 2023-01-31 | RESIGNED |
| MR FRANCIS WILLIAM MOLONEY | Dec 1959 | Irish | Director | 2016-09-26 UNTIL 2023-01-31 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2016-04-25 UNTIL 2016-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-19 | 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 | 2016-09-26 - 2017-12-19 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-09-26 - 2017-12-19 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |