CARDIFF SPECSAVERS LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM PO15 7PA- Active
- Private Limited Company
- Company No. 02458071
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF SPECSAVERS LIMITED was incorporated on Wednesday, January 10, 1990 as a Private Limited Company with registered address in FAREHAM. CARDIFF SPECSAVERS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 34 years 9 months and 29 days.
| Name | CARDIFF SPECSAVERS LIMITED |
|---|---|
| Company number | 02458071 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Francis William Moloney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against CARDIFF SPECSAVERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF SPECSAVERS LIMITED | 10 Jan 1990 |