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HARBORNE SPECSAVERS LIMITED

HARBORNE SPECSAVERS LIMITED is an active private limited company, incorporated on 14 September 2011. The nature of the business is Retail sale by opticians. The company's registered office is on Parkway, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. HARBORNE SPECSAVERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07773366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORUM 6 PARKWAY
Address Line 2SOLENT BUSINESS PARK WHITELEY
Post TownFAREHAM
PostcodePO15 7PA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date12/10/2016
Last Made Up Date14/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47782 - Retail sale by opticians

Company Name History

From incorporation onwards:
HARBORNE SPECSAVERS LIMITED

Directors

(The company's officers)
MISS REBECCA JANE BERRINGTON
(~30 year old British national)
136 HIGH STREET, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9NN, ENGLAND
  • Current Director
  • Gives occupation as RETAILER
  • Usually resident in ENGLAND
Appointed on 31/10/2023
MR PAUL FRANCIS CARROLL
(~60 year old British national)
LA VILLIAZE ST ANDREWS, GUERNSEY, GY6 8YP, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPTICIAN
  • Usually resident in ENGLAND
Appointed on 29/01/2013
MR AMIT MADLANI
(~41 year old British national)
7 LILAC WAY, EAST GOSCOTE, LEICESTER, LE7 4XU, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPTOMETRIST
  • Usually resident in ENGLAND
Appointed on 08/05/2012
MRS MARY LESLEY PERKINS
(~80 year old British national)
LA VILLIAZE ST ANDREWS, GUERNSEY, GY6 8YP, UNITED KINGDOM
  • Current Director
  • Gives occupation as WHOLESALE/MERCHANDINSING CONSULTANT
  • Usually resident in GUERNSEY
Appointed on 08/05/2012
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE ST ANDREWS, GUERNSEY, GY6 8YP, UNITED KINGDOM
  • Current Director
Appointed on 14/09/2011
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE ST ANDREWS, GUERNSEY, GY6 8YP, UNITED KINGDOM
  • Current Secretary
Appointed on 14/09/2011

Shareholders

(Persons of Significant Control)
Mr Amit Madlani
(~41 year old British national)
7 Lilac Way, East Goscote, Leicester, LE7 4XU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ABBEY CENTRE SPECSAVERS LIMITED
  • MR PAUL FRANCIS CARROLL
  • MRS MARY LESLEY PERKINS
  • SPECSAVERS OPTICAL GROUP LIMITED
ABBEY CENTRE VISIONPLUS LIMITED
  • MR PAUL FRANCIS CARROLL
  • MRS MARY LESLEY PERKINS
  • SPECSAVERS OPTICAL GROUP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARBORNE SPECSAVERS LIMITED: Maps

Maps show the location of the postcode of the registered office, PO15 7PA.

Map of HARBORNE SPECSAVERS LIMITED at local scale
Map of HARBORNE SPECSAVERS LIMITED at local scale
Map of HARBORNE SPECSAVERS LIMITED at district scale
Map of HARBORNE SPECSAVERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO15 7PA

Other companies with registered offices in PO15 7PA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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