Menna Overview
Here’s a quick overview of BOREHAMWOOD SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2002.
BOREHAMWOOD SPECSAVERS LIMITED
- Company statusactive
- Company No04626226
- Age23 years 7 months Incorporated 31 December 2002
- Officers5
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
BOREHAMWOOD SPECSAVERS LIMITED is an active company incorporated on 31 December 2002 and based in Fareham. The company was registered 24 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
Accounts Amended With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
2 Years Ago on 07 Mar 2024
Legacy
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
3 Years Ago on 24 Apr 2023
Legacy
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Nov 2022
Legacy
3 Years Ago on 08 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 31 Dec 2002 | |
| FIELD, Michaela Lauren | director | Mar 1995 | 30 Nov 2022 |
| PERKINS, Mary Lesley | director | Feb 1944 | 23 Apr 2003 |
| RAIYANI, Priya | director | Aug 1989 | 31 May 2022 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 31 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ahthesamul Islam Chowdhury | Mar 1985 | 25 Sept 2018 |
| Specsavers Uk Holdings Limited | 06 Dec 2017 | |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mr Ronny Arin Shome | Sep 1975 | 06 Apr 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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Here’s a quick overview of BOREHAMWOOD SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2002.