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EAST HAM SPECSAVERS LIMITED

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

This company is commonly known as East Ham Specsavers Limited. The company was founded 30 years ago and was given the registration number 02941679. 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:EAST HAM SPECSAVERS LIMITED
Company Number:02941679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1994
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 Secretary22 June 1994Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 October 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director22 June 1994Active
1 Hyde Way, Edmonton, London, N9 9RU

Director03 May 2005Active
43 High Street North, East Ham, London, England, E6 2JD

Director03 May 2005Active
43 High Street North, East Ham, London, England, E6 2JD

Director31 October 2021Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director22 June 1994Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 June 1994Active
The Lodge, 4 Havant Road, Emsworth, PO10 7JE

Director11 July 1994Active
92 Burges Road, London, E6 2BH

Director30 May 1995Active
40 Spencer Road, Seven Kings, Ilford, IG3 8PW

Director07 November 1995Active
24 Winscombe Way, Stanmore, HA7 3AU

Director06 May 1998Active
218 North End Road, London, W14 9NX

Director11 July 1994Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director27 May 2003Active
5 Athenia Close, Goffs Oak, EN7 5ES

Director06 May 1998Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 June 1994Active

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:Guernsey
Address:La Villiaze, St Andrews, Guernsey, 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:Guernsey
Address:La Villiaze, St Andrews, Guernsey, 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 (0 months remaining)

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