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CLAPHAM SPECSAVERS LIMITED

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

This company is commonly known as Clapham Specsavers Limited. The company was founded 29 years ago and was given the registration number 03092945. 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:CLAPHAM SPECSAVERS LIMITED
Company Number:03092945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1995
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, Saint Andrews, GY6 8YP

Corporate Nominee Secretary18 August 1995Active
Flat 5, 182 Pampisford Road, South Croydon, United Kingdom, CR2 6GS

Director01 July 2013Active
182, Pampisford Road, South Croydon, United Kingdom, CR2 6GS

Director01 December 2004Active
1e Delia Street, London, England, SW18 2BT

Director01 September 2017Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director01 July 2013Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director18 August 1995Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director18 August 1995Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 August 1995Active
Flat B Bakers Yard, 51 Trinity Road, London, SW17 7SD

Director27 August 1996Active
10 Hillcross Avenue, Morden, SM4 4EA

Director06 October 1995Active
521 Rayners Lane, Pinner, HA5 5HX

Director28 December 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 August 1995Active
88 Thurleigh Road, London, SW12 8TT

Director06 April 1996Active
3 Lessar Avenue, Clapham, London, SW4 9HL

Director06 October 1995Active
Rose Croft, North Lane, South Harting, Petersfield, GU31 5NN

Director08 October 1997Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:30 November 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 25 to 50 percent
  • Voting rights 25 to 50 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:Channel Islands
Address:La Villiaze, La Villiaze, Guernsey, Channel Islands, GY6 8YP
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:Channel Islands
Address:La Villiaze, La Villiaze, Guernsey, Channel Islands, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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