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FARNHAM SPECSAVERS LIMITED

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

This company is commonly known as Farnham Specsavers Limited. The company was founded 22 years ago and was given the registration number 04327035. 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:FARNHAM SPECSAVERS LIMITED
Company Number:04327035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
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 Secretary30 November 2001Active
119 West Street, Farnham, England, GU9 7HH

Director02 August 2023Active
119 West Street, Farnham, England, GU9 7HH

Director31 July 2021Active
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

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

Corporate Nominee Director30 November 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 November 2001Active
17, Woodberry Close, Chiddingfold, Godalming, United Kingdom, GU8 4SF

Director01 February 2010Active
37 Stokes Avenue, Poole, England, BH15 2EB

Director29 September 2017Active
3, Mount Close, Hood Heath, Woking, United Kingdom, GU22 0PZ

Director27 February 2002Active
1 Charlotte Close, Ashtead, KT21 2RH

Director27 February 2002Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 November 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 November 2001Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:20 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:25 November 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:25 November 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 75 to 100 percent
  • Voting rights 75 to 100 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 (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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