FAREHAM SPECSAVERS LIMITED
Overview
| Company Name | FAREHAM SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02651937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAREHAM SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FAREHAM SPECSAVERS LIMITED located?
| Registered Office Address | 37 West Street PO16 0BA Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAREHAM SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAREHAM VISIONPLUS LIMITED | Oct 07, 1991 | Oct 07, 1991 |
What are the latest accounts for FAREHAM SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for FAREHAM SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for FAREHAM SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 12 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 12 pages | AA | ||
legacy | pages | PARENT_ACC | ||
Confirmation statement made on Jul 19, 2021 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Jan 05, 2021 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2020 | 13 pages | AA | ||
legacy | 132 pages | PARENT_ACC | ||
Cessation of Simon Richard John Wain as a person with significant control on Jan 05, 2021 | 1 pages | PSC07 | ||
Who are the officers of FAREHAM SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| GOLDENBERG, James David | Director | BH1 4QP Bournemouth 26 St Mary's Road England | England | British | Optometrist | 135576530002 | ||||
| MILTON, Lisa | Director | Bedhampton PO9 3NL Havant 13 Hillmead Gardens England | England | British | Retail Director | 277059380001 | ||||
| PERKINS, Douglas Frank Ahmed | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||
| PERKINS, Mary Lesley | Director | Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey | Guernsey | British | Wholesale/Merchandising Consultant | 213957000001 | ||||
| WAIN, Simon Richard John | Director | West Street PO16 0BA Fareham 37 Hampshire | England | British | Retail Director | 40113590017 | ||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of FAREHAM SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Sep 14, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Richard John Wain | Apr 06, 2016 | SO43 7FR Minstead Manor Farm Park Lyndhurst England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0