Menna Overview
Here’s a quick overview of DEVIZES SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2000.
DEVIZES SPECSAVERS LIMITED
- Company statusactive
- Company No04019210
- Age26 years 1 month Incorporated 21 June 2000
- Officers9
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
DEVIZES SPECSAVERS LIMITED is an active company incorporated on 21 June 2000 and based in Fareham. The company was registered 26 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
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Memorandum Articles
3 Years Ago on 28 Jul 2023
Resolution
3 Years Ago on 28 Jul 2023
Capital Allotment Shares
3 Years Ago on 20 Jul 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 21 Jun 2000 | |
| BOUGHAN, Gurminder | director | Oct 1992 | 31 Jul 2023 |
| COLE, Alice Maria | director | Nov 1991 | 31 Jul 2023 |
| KING, Gordon Murray | director | Jan 1981 | 31 Jul 2023 |
| MOGFORD, Thomas Steven | director | Nov 1980 | 31 Jul 2023 |
| PERKINS, Douglas John David | director | Apr 1943 | 31 Jul 2023 |
| PERKINS, John Douglas | director | Aug 1972 | 31 Jul 2023 |
| PERKINS, Mary Lesley | director | Feb 1944 | 21 Jun 2000 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 21 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 27 Dec 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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CARVALLO, Karen are mutual persons.
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PERKINS, John Douglas, CARROLL, Paul Francis 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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Menna Overview
Here’s a quick overview of DEVIZES SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2000.