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FULHAM SPECSAVERS LIMITED

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

This company is commonly known as Fulham Specsavers Limited. The company was founded 20 years ago and was given the registration number 04994120. 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:FULHAM SPECSAVERS LIMITED
Company Number:04994120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
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 Secretary12 December 2003Active
Sainsbury's, 158a Cromwell Road, London, England, SW7 4EJ

Director31 August 2020Active
387 North End Road, Fulham, London, England, SW6 1NP

Director17 August 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

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

Director15 March 2004Active
387 North End Road, Fulham, London, England, SW6 1NP

Director30 September 2020Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director12 December 2003Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director19 March 2013Active
Bramasole, Les Beaucamps Road, Castel, GY5 7DS

Director12 December 2003Active
91, Hurst Road, Erith, United Kingdom, DA8 3EW

Director15 March 2004Active
387 North End Road, Fulham, London, England, SW6 1NP

Director08 December 2016Active
97 Abbotsbury Gardens, Eastcote, Pinner, HA5 1TB

Director15 March 2004Active
58, Bathurst Walk, Richings Park, Iver, Buckinghamshire, United Kingdom, SL0 9EQ

Director15 November 2012Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:11 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 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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
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

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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