Menna Overview
Here’s a quick overview of CLYDEBANK SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1994.
CLYDEBANK SPECSAVERS LIMITED
- Company statusactive
- Company No02958830
- Age31 years 11 months Incorporated 15 August 1994
- Officers7
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
CLYDEBANK SPECSAVERS LIMITED is an active company incorporated on 15 August 1994 and based in Fareham. The company was registered 32 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 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
1 Year Ago on 03 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
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
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
Memorandum Articles
1 Year Ago on 30 Aug 2024
Resolution
1 Year Ago on 30 Aug 2024
Legacy
2 Years Ago on 13 Mar 2024
Legacy
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Legacy
3 Years Ago on 27 Apr 2023
Legacy
3 Years Ago on 27 Apr 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 15 Aug 1994 | |
| CLYNE, Cameron Neil Mccallum | director | Mar 1993 | 31 Aug 2024 |
| MCEACHERN, Ryan | director | Apr 1992 | 31 Aug 2024 |
| PERKINS, Douglas John David | director | Apr 1943 | 31 Aug 2024 |
| PERKINS, Mary Lesley | director | Feb 1944 | 13 Aug 2015 |
| VALLANCE, Colin Michael | director | Oct 1986 | 31 Aug 2024 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 15 Aug 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 28 Nov 2017 | |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
| Mr Douglas John David Perkins | Apr 1943 | 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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CLYNE, Cameron Neil Mccallum, VALLANCE, Colin Michael, KINSEY, Anthony Charles Edmund, SHAW, William Mcmasters are mutual persons.
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TESTER, William Andrew Joseph are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CLYDEBANK SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1994.