BROUGHTON SPECSAVERS LIMITED
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM  PO15 7PA- Active
- Private Limited Company
- Company No. 08956432
- Last Updated: 01 Mar 2024
Company Profile
BROUGHTON SPECSAVERS LIMITED was incorporated on Monday, March 24, 2014 as a Private Limited Company with registered address in FAREHAM. BROUGHTON 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 10 years 5 months and 27 days.
Name | BROUGHTON SPECSAVERS LIMITED |
---|---|
Company number | 08956432 |
Company type | Private Limited Company |
Incorporation date | 24 Mar 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
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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 |
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Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Monday, January 8, 2018 - 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 - Monday, January 8, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (70 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 21 April 2017 |
Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against BROUGHTON SPECSAVERS LIMITED.
Previous Names
Name | Change Date |
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BROUGHTON SPECSAVERS LIMITED | 24 Mar 2014 |
BROUGHTON SHOPPING PARK SPECSAVERS LIMITED | 28 May 2014 |