Menna Overview
Here’s a quick overview of WARREN HEATH SPECSAVERS LIMITED 👀 — a Fareham, Hampshire based business that started in 2018.
WARREN HEATH SPECSAVERS LIMITED
- Company statusactive
- Company No11334659
- Age8 years 3 months Incorporated 28 April 2018
- Officers9
Address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
WARREN HEATH SPECSAVERS LIMITED is an active company incorporated on 28 April 2018 and based in Fareham, Hampshire, England. The company was registered 8 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
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Legacy
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Dec 2022
Legacy
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Legacy
4 Years Ago on 04 May 2022
Legacy
4 Years Ago on 04 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 17 Dec 2021
Legacy
4 Years Ago on 17 Dec 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate secretary | 03 Oct 2019 | |
| COE, Kelly Ann | director | Jun 1974 | 17 Feb 2020 |
| COOPER, Ayanna Kerry Ann | director | Mar 1984 | 17 Feb 2020 |
| HILL, Simon Andrew | director | Jun 1970 | 30 Jun 2022 |
| PARKER, Nigel David | director | Apr 1967 | 30 Jun 2022 |
| PERKINS, Douglas John David | director | Apr 1943 | 30 Jun 2022 |
| PERKINS, Mary Lesley | director | Feb 1944 | 03 Oct 2019 |
| TYE, Ming Ming | director | Mar 1977 | 17 Feb 2020 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate director | 03 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 17 Feb 2020 | |
| New Medical Systems Limited | 28 Apr 2018 |
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Sign UpMenna Overview
Here’s a quick overview of WARREN HEATH SPECSAVERS LIMITED 👀 — a Fareham, Hampshire based business that started in 2018.