ASHTON IN MAKERFIELD SPECSAVERS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ASHTON IN MAKERFIELD SPECSAVERS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
ASHTON IN MAKERFIELD SPECSAVERS LIMITED was incorporated 5 years ago on 05/10/2018 and has the registered number: 11606416. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ASHTON IN MAKERFIELD SPECSAVERS LIMITED was incorporated 5 years ago on 05/10/2018 and has the registered number: 11606416. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ASHTON IN MAKERFIELD 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:
MONKS CROSS SPECSAVERS LIMITED (until 08/01/2020)
MONKS CROSS SPECSAVERS LIMITED (until 08/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2023-05-16 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2018-10-05 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2018-10-05 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2021-01-19 | CURRENT |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2021-01-19 | CURRENT |
| MR TIM GARDNER | Dec 1991 | British | Director | 2021-01-19 | CURRENT |
| MRS SUSAN GARDNER | Dec 1961 | British | Director | 2021-01-19 | CURRENT |
| LAURA GARDNER | Jun 1987 | British | Director | 2021-01-19 | CURRENT |
| MR GRAEME BOWES GARDNER | Mar 1957 | British | Director | 2021-01-19 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2018-10-05 | CURRENT | ||
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2022-03-01 UNTIL 2023-05-16 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2018-10-05 UNTIL 2022-03-01 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2022-03-01 UNTIL 2023-05-16 | RESIGNED |
| MR ALEXANDER CALDICOTT | Jun 1984 | British | Director | 2022-03-01 UNTIL 2023-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-10-05 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |