Company information:
Honiton Specsavers Limited (No: 04548531)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 30-Sep-2002
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: FARRAH TASNIM CHAUDHRY ( DOB: Apr-1976 From: Mar-2023 )
Current Director: FARRAH TASNIM CHAUDHRY ( DOB: Apr-1976 From: Mar-2023 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jan-2003 )
Current Director: NISHAR SINGH ( DOB: Dec-1984 From: Nov-2019 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-2002 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-2002 )
Resigned Director: LILLIAN-EVANGELIA AGELIS ( DOB: May-1977 From: May-2015 To: Jun-2016 )
Resigned Director: STEVEN JOHN AUTY ( DOB: Oct-1974 From: May-2015 To: Mar-2023 )
Resigned Director: JONATHAN MARK BAUMBER ( DOB: Apr-1966 From: Jan-2003 To: Feb-2015 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Feb-2013 To: Nov-2019 )
Resigned Director: NEIL DAVID CAVE ( From: Sep-2002 To: Jan-2003 )
Resigned Director: PETER JOHN HILL ( DOB: Nov-1953 From: Jan-2003 To: Feb-2015 )
Resigned Director: BRIAN O'KANE ( DOB: Feb-1977 From: Jan-2003 To: Jul-2008 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jun-2016 To: Mar-2023 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA: 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: 2017-12-27)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-29, Ceased: 2017-12-27)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-29, Ceased: 2017-12-27)