Menna Overview
Here’s a quick overview of WARRINGTON SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1991.
WARRINGTON SPECSAVERS LIMITED
- Company statusactive
- Company No02607543
- Age35 years 2 months Incorporated 3 May 1991
- Officers7
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
WARRINGTON SPECSAVERS LIMITED is an active company incorporated on 3 May 1991 and based in Fareham. The company was registered 35 years ago.
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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
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 02 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Feb 2023
Legacy
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Legacy
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 31 Jan 2022
Legacy
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Legacy
5 Years Ago on 02 Jun 2021
Legacy
5 Years Ago on 02 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 03 May 1991 | |
| EATON, Andrea Jane | director | Aug 1962 | 31 Jan 2007 |
| EVANS, Victoria | director | Jan 1971 | 29 Feb 2024 |
| KEARNS, Clare Elizabeth | director | Oct 1971 | 31 Jan 2007 |
| PERKINS, Douglas John David | director | Apr 1943 | 29 Feb 2024 |
| PERKINS, Mary Lesley | director | Feb 1944 | 14 Jun 1991 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 28 Nov 2017 | |
| 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.
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Here’s a quick overview of WARRINGTON SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1991.