Menna Overview
Here’s a quick overview of MARTLETS SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1995.
MARTLETS SPECSAVERS LIMITED
- Company statusactive
- Company No03064221
- Age31 years 1 month Incorporated 5 June 1995
- Officers5
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
MARTLETS SPECSAVERS LIMITED is an active company incorporated on 5 June 1995 and based in Fareham. The company was registered 31 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
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 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 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Legacy
4 Years Ago on 06 May 2022
Legacy
4 Years Ago on 06 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Feb 2022
Legacy
4 Years Ago on 07 Feb 2022
Legacy
5 Years Ago on 16 Jun 2021
Legacy
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 05 Jan 2021
Legacy
5 Years Ago on 05 Jan 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 05 Jun 1995 | |
| KESHAVJI, Kumar | director | Jun 1971 | 08 Dec 2003 |
| MCLEAN, Alan Norman | director | Jun 1962 | 31 Oct 2005 |
| PERKINS, Mary Lesley | director | Feb 1944 | 31 Oct 2005 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 05 Jun 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 07 Dec 2017 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
| Mr Alan Norman Mclean | Jun 1962 | 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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THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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LOFTING, Robert John are mutual persons.
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TESTER, William Andrew Joseph are mutual persons.
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Here’s a quick overview of MARTLETS SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1995.