Menna Overview
Here’s a quick overview of KINGSHEATH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1995.
KINGSHEATH SPECSAVERS LIMITED
- Company statusactive
- Company No03050335
- Age31 years 3 months Incorporated 26 April 1995
- Officers5
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
KINGSHEATH SPECSAVERS LIMITED is an active company incorporated on 26 April 1995 and based in Fareham. The company was registered 31 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 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 04 Apr 2024
Memorandum Articles
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 20 Mar 2024
Memorandum Articles
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Sep 2023
Legacy
2 Years Ago on 21 Sep 2023
Legacy
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Nov 2022
Legacy
3 Years Ago on 14 Nov 2022
Legacy
4 Years Ago on 06 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 26 Apr 1995 | |
| AEITAN, Sangeeta | director | Jul 1982 | 30 Nov 2010 |
| PERKINS, Mary Lesley | director | Feb 1944 | 26 Apr 1995 |
| UNARKAT, Shyam | director | Jun 1993 | 31 Jul 2021 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate director | 30 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 08 Jan 2018 | |
| Specsavers Optical Superstores Ltd | 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.
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AEITAN, Sangeeta, UNARKAT, Shyam, SQUIRE, Peter David, WALKER, Mark-Antony Albert, YATES, Gail Denise, YATES, Michael Jonathan are mutual persons.
PERKINS, Mary Lesley are mutual persons.
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PERKINS, Douglas John David are mutual persons.
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Here’s a quick overview of KINGSHEATH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1995.