SHEFFIELD 2 DOMICILIARY SPECSAVERS LIMITED

FORUM 6 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM  PO15 7PA
  • Active
  • Private Limited Company
  • Company No. 08988811
  • Last Updated: 01 Mar 2024

Company Profile

SHEFFIELD 2 DOMICILIARY SPECSAVERS LIMITED was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in FAREHAM. SHEFFIELD 2 DOMICILIARY 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 7 months and 1 day.

Name SHEFFIELD 2 DOMICILIARY SPECSAVERS LIMITED
Company number 08988811
Company type Private Limited Company
Incorporation date 09 Apr 2014
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: Wednesday, December 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Melanie Wilson Nationality: British Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Mary Lesley Perkins Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Douglas John David Perkins Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 07 May 2017
Last confirmation statement dated 09 April 2016

Mortgages

No mortgages have been registered against SHEFFIELD 2 DOMICILIARY SPECSAVERS LIMITED.

Previous Names

Name Change Date
SHEFFIELD 2 DOMICILIARY SPECSAVERS LIMITED 09 Apr 2014