This company is commonly known as Portsmouth Specsavers Limited. The company was founded 36 years ago and was given the registration number 02198286. 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.
Name | : | PORTSMOUTH SPECSAVERS LIMITED |
---|---|---|
Company Number | : | 02198286 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 1987 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | - | Active |
44, Timms Close, Horsham, England, RH12 4TN | Director | 31 December 2010 | Active |
Tasli, Hawkshill, Fetcham, United Kingdom, KT22 9DP | Director | 08 September 2014 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 31 March 1995 | Active |
La, Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 01 October 2010 | Active |
69, Graydon Avenue, Chichester, United Kingdom, PO19 8RH | Director | 01 October 2010 | Active |
Wayside, Picket Hill, Ringwood, BH24 3HJ | Director | 03 September 2004 | Active |
1 Rossett Green Lane, Harrogate, HG2 9LL | Director | 31 March 1995 | Active |
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 31 December 2010 | Active |
Hautes Falaises, Fort George, St Peter Port, GY1 2SR | Director | 31 March 1995 | Active |
Wayside, Picket Hill, Ringwood, BH24 3HJ | Director | 10 October 2000 | Active |
119, Blakes Farm Road, Southwater, United Kingdom, RH13 9GU | Director | 01 October 2010 | Active |
22 Broad Street, Portsmouth, PO1 5JE | Director | - | Active |
La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | - | Active |
Egginton House 25/28 Buckingham Gate, London, SW1E 6LD | Corporate Director | 10 August 1998 | Active |
Specsavers Uk Holdings Limited | ||
Notified on | : | 13 December 2017 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Nature of control | : |
|
Mr Douglas John David Perkins | ||
Notified on | : | 03 May 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | British |
Country of residence | : | Guernsey |
Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
|
Mrs Mary Lesley Perkins | ||
Notified on | : | 03 May 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1944 |
Nationality | : | British |
Country of residence | : | Guernsey |
Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-11 | Other | Legacy. | Download |
2024-04-11 | Other | Legacy. | Download |
2023-10-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-30 | Accounts | Legacy. | Download |
2023-05-05 | Other | Legacy. | Download |
2023-05-05 | Other | Legacy. | Download |
2023-04-25 | Capital | Capital variation of rights attached to shares. | Download |
2023-04-22 | Incorporation | Memorandum articles. | Download |
2023-04-22 | Incorporation | Memorandum articles. | Download |
2023-04-22 | Resolution | Resolution. | Download |
2023-04-22 | Resolution | Resolution. | Download |
2023-04-22 | Resolution | Resolution. | Download |
2023-04-22 | Capital | Capital variation of rights attached to shares. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-11-14 | Accounts | Legacy. | Download |
2022-04-28 | Other | Legacy. | Download |
2022-04-28 | Other | Legacy. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-01-25 | Accounts | Legacy. | Download |
2021-05-26 | Other | Legacy. | Download |
2021-05-26 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.