Menna Overview
Here’s a quick overview of PERTH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1989.
PERTH SPECSAVERS LIMITED
- Company statusactive
- Company No02437626
- Age36 years 9 months Incorporated 30 October 1989
- Officers9
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
PERTH SPECSAVERS LIMITED is an active company incorporated on 30 October 1989 and based in Fareham. The company was registered 37 years ago.
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- Score change0
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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
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Legacy
3 Years Ago on 05 May 2023
Legacy
3 Years Ago on 05 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Legacy
4 Years Ago on 28 Apr 2022
Legacy
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 24 Jan 2022
Legacy
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Legacy
5 Years Ago on 12 Jun 2021
Legacy
5 Years Ago on 11 Jun 2021
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 01 Jan 1970 | |
| BOGALECKA, Agata | director | Jan 1985 | 28 Feb 2025 |
| CRAWFORD, Karen | director | Aug 1990 | 28 Feb 2025 |
| PERKINS, Douglas John David | director | Apr 1943 | 28 Feb 2025 |
| PERKINS, John Douglas | director | Aug 1972 | 28 Feb 2025 |
| PERKINS, Mary Lesley | director | Feb 1944 | 31 Jul 1996 |
| PHILIP, Sharon Joan | director | Jan 1973 | 28 Apr 2006 |
| TURNBULL, Alexandra | director | Jun 1962 | 02 Aug 1996 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 30 Oct 1989 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 22 Jan 2018 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
| Miss Sharon Joan Philip | Jan 1973 | 06 Apr 2016 |
Related Companies
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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PERKINS, Douglas John David, CARROLL, Paul Francis are mutual persons.
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Here’s a quick overview of PERTH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1989.