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Acocks Green Specsavers Limited, PO15 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACOCKS GREEN SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acocks Green Specsavers Limited. The company was founded 10 years ago and was given the registration number 09156269. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway Solent Business Park, Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ACOCKS GREEN SPECSAVERS LIMITED
Company Number:09156269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Secretary31 July 2014Active
1086 Warwick Road, Acocks Green, England, B27 6BH

Director01 December 2022Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director02 November 2022Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director31 July 2014Active
1086 Warwick Road, Acocks Green, England, B27 6BH

Director02 November 2022Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director31 July 2014Active
1086 Warwick Road, Acocks Green, England, B27 6BH

Director26 May 2015Active
49, Sunnyside Lane, Balsall Common, United Kingdom, CV7 7FY

Director26 May 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director02 November 2022Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director31 July 2014Active
40 Birch Avenue, Brierley Hill, England, DY5 1BG

Director06 July 2016Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director26 May 2015Active
18, Teasel Road, Wednesfield, Wolverhampton, United Kingdom, WV11 3UB

Director26 May 2015Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:06 December 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ramiz Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:16 Norfolk Road, Edgbaston, Birmingham, England, B15 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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