Company information:
Hammersmith Specsavers Limited (No: 03651775)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 19-Oct-1998
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: REBECCA BURGESS ( DOB: Jan-1984 From: Oct-2012 )
Current Director: ONKAR SINGH KHAMBAY ( DOB: Feb-1984 From: Sep-2020 )
Current Director: NILMA PIEUS MALDE ( DOB: Jul-1993 From: Jun-2022 )
Current Director: PRIYANKA PANDURANGA MATRUBAI ( DOB: Jul-1997 From: Jun-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-1998 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jun-2022 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1998 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1998 )
Resigned Director: RITA FRANCIS ( From: Jan-1999 To: Jan-2017 )
Resigned Director: SHAKEEL HIRANI ( From: Jan-2009 To: Oct-2012 )
Resigned Director: NIMESH BALVANT MAISURIA ( DOB: May-1980 From: Oct-2012 To: Jun-2022 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Oct-2012 To: Jan-2017 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Oct-2012 To: Jan-2017 )
Resigned Director: SONALI SHAH ( DOB: Jan-1980 From: Sep-2003 To: Jan-2009 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-1998 To: Oct-1998 )
Resigned Director: SHAKILA YOGARATNAM ( DOB: Feb-1968 From: Jan-1999 To: Sep-2003 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-12-07)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-07)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-07)