BLAYDON SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BLAYDON SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BLAYDON SPECSAVERS LIMITED was incorporated 7 years ago on 06/05/2016 and has the registered number: 10167285. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BLAYDON SPECSAVERS LIMITED was incorporated 7 years ago on 06/05/2016 and has the registered number: 10167285. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BLAYDON 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
FAREHAM
HAMPSHIRE
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2016-05-06 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2016-05-06 | CURRENT | ||
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2017-03-06 | CURRENT |
| MR NASEER MOHAMMED | Sep 1978 | British | Director | 2017-03-06 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2016-05-06 | CURRENT |
| MR MARTIN DILLON | Mar 1988 | British | Director | 2017-05-12 | CURRENT |
| PHILIP BIRD | Jun 1983 | British | Director | 2020-01-16 | CURRENT |
| MR DAVID STOCKTON | Apr 1972 | British | Director | 2017-03-06 UNTIL 2018-09-28 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2017-05-12 UNTIL 2018-09-28 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2020-01-16 UNTIL 2022-08-31 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2016-05-06 UNTIL 2017-03-06 | RESIGNED |
| MR GAVIN DONNELLY | Apr 1987 | Irish | Director | 2017-03-06 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-11-20 | 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 | 2016-05-06 - 2017-11-20 | 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 | 2016-05-06 - 2017-11-20 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |