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BARRHEAD SPECSAVERS LIMITED

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

This company is commonly known as Barrhead Specsavers Limited. The company was founded 12 years ago and was given the registration number 07951526. 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:BARRHEAD SPECSAVERS LIMITED
Company Number:07951526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2012
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 Secretary15 February 2012Active
32 Falcon Drive, Newton Mearns, Glasgow, United Kingdom, G77 6WL

Director30 September 2020Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director11 June 2012Active
164 Main Street, Barrhead, Scotland, G78 1SL

Director11 June 2012Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director15 February 2012Active
28, Lochbroom Drive, Newton Mearns, Glasgow, United Kingdom, G77 5PF

Director11 June 2012Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director15 February 2012Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:29 October 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 Shirish Chotai
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:Scotland
Address:28 Lochbroom Drive, Newton Mearns, Glasgow, Scotland, G77 5PF
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
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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