WINCHMORE HILL SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
WINCHMORE HILL SPECSAVERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
WINCHMORE HILL SPECSAVERS LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11332157. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WINCHMORE HILL SPECSAVERS LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11332157. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WINCHMORE HILL 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUDLEY NEWMEDICA LIMITED (until 13/09/2019)
DUDLEY NEWMEDICA LIMITED (until 13/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2019-09-13 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2019-09-13 | CURRENT |
| RUPA HINA PATEL | Dec 1979 | British | Director | 2023-09-04 | CURRENT |
| NITIN CHANDULAL NAKUM | Nov 1979 | British | Director | 2023-09-04 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2019-09-13 | CURRENT | ||
| NEW MEDICAL SYSTEMS LIMITED | Corporate Secretary | 2018-04-26 UNTIL 2019-09-13 | RESIGNED | ||
| MR RAVI PERSAND | Jul 1975 | British | Director | 2020-06-05 UNTIL 2023-09-04 | RESIGNED |
| DARSHAK ASHOK SHAH | Oct 1973 | British | Director | 2018-11-21 UNTIL 2019-09-13 | RESIGNED |
| SANJIV SHARMA | Feb 1969 | British | Director | 2020-06-05 UNTIL 2023-09-04 | RESIGNED |
| MR SOORUJ SUNGKUR | Apr 1992 | British | Director | 2021-10-31 UNTIL 2023-09-04 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2021-10-31 UNTIL 2024-01-31 | RESIGNED |
| MR GILES STUART RUTHERFORD EDMONDS | Jul 1972 | British | Director | 2018-04-26 UNTIL 2019-09-13 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2019-09-13 UNTIL 2023-09-04 | RESIGNED |
| HUMAIRA FATIMAH BOOLAKY | Sep 1993 | British | Director | 2023-09-04 UNTIL 2024-01-31 | RESIGNED |
| NEW MEDICAL SYSTEMS LIMITED | Corporate Director | 2018-04-26 UNTIL 2019-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2019-09-13 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| New Medical Systems Limited | 2018-04-26 - 2019-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |