Menna Overview
Here’s a quick overview of WIMBORNE MINSTER SPECSAVERS LIMITED 👀 — a Fareham, Hampshire based business that started in 2022.
WIMBORNE MINSTER SPECSAVERS LIMITED
- Company statusactive
- Company No14259935
- Age4 years Incorporated 27 July 2022
- Officers6
Address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
WIMBORNE MINSTER SPECSAVERS LIMITED is an active company incorporated on 27 July 2022 and based in Fareham, Hampshire, England. The company was registered 4 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 Updates
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Legacy
2 Years Ago on 12 Apr 2024
Legacy
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 17 Aug 2022
Incorporation Company
4 Years Ago on 27 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate secretary | 27 Jul 2022 | |
| CARROLL, Paul Francis | director | Feb 1964 | 27 Jul 2022 |
| MCCARRON, Paul Steven | director | Jan 1996 | 13 Jun 2025 |
| PERKINS, Mary Lesley | director | Feb 1944 | 27 Jul 2022 |
| WYATT, Lee-Therese | director | Jul 1965 | 07 Dec 2022 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate director | 27 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 27 Jul 2022 |
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CARROLL, Paul Francis are mutual persons.
CARROLL, Paul Francis are mutual persons.
CARROLL, Paul Francis are mutual persons.
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CARROLL, Paul Francis are mutual persons.
CARROLL, Paul Francis are mutual persons.
CARROLL, Paul Francis are mutual persons.
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CARROLL, Paul Francis are mutual persons.
CARROLL, Paul Francis are mutual persons.
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.
PERKINS, Mary Lesley 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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PERKINS, Mary Lesley are mutual persons.
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Menna Overview
Here’s a quick overview of WIMBORNE MINSTER SPECSAVERS LIMITED 👀 — a Fareham, Hampshire based business that started in 2022.