Menna Overview
Here’s a quick overview of HALIFAX SPECSAVERS LIMITED 👀 — a Fareham, Hampshire based business that started in 1988.
HALIFAX SPECSAVERS LIMITED
- Company statusactive
- Company No02230141
- Age38 years 4 months Incorporated 14 March 1988
- Officers5
Address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
HALIFAX SPECSAVERS LIMITED is an active company incorporated on 14 March 1988 and based in Fareham, Hampshire, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Legacy
2 Years Ago on 12 Apr 2024
Legacy
2 Years Ago on 12 Apr 2024
Memorandum Articles
2 Years Ago on 29 Mar 2024
Resolution
2 Years Ago on 29 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Legacy
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Feb 2023
Legacy
3 Years Ago on 28 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 01 Jan 1970 | |
| HAWKINS, Callum | director | May 1998 | 30 Sept 2024 |
| PERKINS, Mary Lesley | director | Feb 1944 | 01 Jan 1970 |
| PRETTY, Jordan Louise | director | Mar 1991 | 30 Sept 2024 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 31 Jan 2018 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED, PERKINS, Douglas John David are mutual persons.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
HAWKINS, Callum, PRETTY, Jordan Louise are mutual persons.
HAWKINS, Callum, PRETTY, Jordan Louise, CHESHIRE, Stephen James, GARBE, Philip Arthur, OPACIC, Dusan are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley, PERKINS, Douglas John David are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley, PERKINS, Douglas John David are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley, PERKINS, Douglas John David are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley, PERKINS, Douglas John David are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
PERKINS, Mary Lesley are mutual persons.
CHESHIRE, Stephen James, GARBE, Philip Arthur, OPACIC, Dusan are mutual persons.
CHESHIRE, Stephen James, GARBE, Philip Arthur, OPACIC, Dusan are mutual persons.
CHESHIRE, Stephen James, GARBE, Philip Arthur, OPACIC, Dusan are mutual persons.
MISTRY, Kantilal Gandabhai are mutual persons.
MISTRY, Kantilal Gandabhai are mutual persons.
MISTRY, Kantilal Gandabhai are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
RIDDELL, Brian are mutual persons.
RIDDELL, Brian are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Douglas John David are mutual persons.
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PERKINS, Douglas John David are mutual persons.
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Here’s a quick overview of HALIFAX SPECSAVERS LIMITED 👀 — a Fareham, Hampshire based business that started in 1988.