Menna Overview
Here’s a quick overview of ROTHERHAM SPECSAVERS LIMITED 👀 — a Fareham, Hampshire based business that started in 1992.
ROTHERHAM SPECSAVERS LIMITED
- Company statusactive
- Company No02735145
- Age34 years Incorporated 28 July 1992
- Officers5
Address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
ROTHERHAM SPECSAVERS LIMITED is an active company incorporated on 28 July 1992 and based in Fareham, Hampshire, England. The company was registered 34 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
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 28 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Sep 2024
Memorandum Articles
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Sep 2024
Legacy
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 16 Jul 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 28 Jul 1992 | |
| DHALIWAL, Agyapal | director | Dec 1986 | 31 Aug 2024 |
| PERKINS, Mary Lesley | director | Feb 1944 | 28 Jul 1992 |
| SMITH, Nichola Marie | director | Nov 1986 | 31 Aug 2024 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 28 Jul 1992 |
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.
DHALIWAL, Agyapal, SMITH, Nichola Marie, CHESHIRE, Stephen James, GARBE, Philip Arthur, OPACIC, Dusan are mutual persons.
DHALIWAL, Agyapal 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.
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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.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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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.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David are mutual persons.
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PERKINS, Douglas John David are mutual persons.
PERKINS, Douglas John David 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.
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.
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TESTER, William Andrew Joseph 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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Here’s a quick overview of ROTHERHAM SPECSAVERS LIMITED 👀 — a Fareham, Hampshire based business that started in 1992.