UKBizDB.co.uk

SOUTH HARROW SPECSAVERS LIMITED

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

This company is commonly known as South Harrow Specsavers Limited. The company was founded 19 years ago and was given the registration number 05689557. 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:SOUTH HARROW SPECSAVERS LIMITED
Company Number:05689557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
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, St Andrews, Guernsey, GY6 8YP

Corporate Secretary27 January 2006Active
308 Northolt Road, South Harrow, England, HA2 8EE

Director08 April 2024Active
71 - 75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director31 October 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director27 January 2006Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director27 January 2006Active
37 Weston Drive, Stanmore, England, HA7 2EX

Director16 February 2017Active
62c Marquis Road, Camden, London, NW1 9UB

Director26 March 2007Active
289, Station Road, Harrow, United Kingdom, HA1 2TA

Director26 March 2007Active
45, Kings Avenue, Greenford, UB6 9DB

Director31 December 2008Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director12 September 2013Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director26 March 2007Active
12 Euston Avenue, Watford, England, WD18 7SY

Director12 September 2013Active
19, Sherwoods Road, Watford, United Kingdom, WD19 4AY

Director26 March 2007Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:28 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
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.