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SPECSAVERS OPTICAL SUPERSTORES LIMITED

SPECSAVERS OPTICAL SUPERSTORES LIMITED is an active private limited company, incorporated on 9 May 1983. The nature of the business includes Development of building projects and two other classifications. 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: Group. SPECSAVERS OPTICAL SUPERSTORES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number01721624
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/1983
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 CategoryGROUP

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
47782 - Retail sale by opticians
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
SPECSAVERS OPTICAL SUPERSTORES LIMITED

Directors

(The company's officers)
MR THOMAS MICHAEL BULLER
(~46 year old British national)
LA VILLIAZE, ST ANDREWS., CHANNEL ISLANDS, GY6 8YP, GUERNSEY
  • Current Director
  • Gives occupation as DIRECTOR OF GRP FINANCE & SENIOR ACCOUNT
  • Usually resident in GUERNSEY
Appointed on 21/05/2019
PAUL BRYAN FUSSEY
(~57 year old British national)
3 MONT BLEU, LES COTILS, ST PETER PORT, GY1 2LY, GUERNSEY
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in GUERNSEY
Appointed on 01/11/2010
MR DOUGLAS JOHN DAVID PERKINS
(~81 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in GUERNSEY
Appointed on 14/12/1991
MR JOHN DOUGLAS PERKINS
(~51 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in GUERNSEY
Appointed on 16/07/2007
MRS MARY LESLEY PERKINS
(~80 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Director
  • Gives occupation as WHOLESALE MERCHANDISING
  • Usually resident in GUERNSEY
Appointed on 01/03/2000
MR PETER DOMINIC JOHN WRIGHT
(~57 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Director
  • Gives occupation as CHIEF MARKETING OFFICER
  • Usually resident in GUERNSEY
Appointed on 21/06/2023
ANDREW GOODWIN KIDD
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Secretary
Appointed on 21/06/2023
SPECSAVERS OPTICAL GROUP LIMITED
(British national)
LA VILLIAZE, SAINT ANDREWS, GUERNSEY, GY6 8YP
  • Current Secretary
Appointed on 01/06/1998

Shareholders

(Persons of Significant Control)
Mrs Mary Lesley Perkins
(~80 year old British national)
La Villiaze, St Andrews, GY6 8YP, Guernsey
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Douglas John David Perkins
(~81 year old British national)
La Villiaze, St Andrews, GY6 8YP, Guernsey
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ABBEY CENTRE SPECSAVERS LIMITED
  • MRS MARY LESLEY PERKINS
ABBEY CENTRE VISIONPLUS LIMITED
  • MRS MARY LESLEY PERKINS
ABERDARE SPECSAVERS LIMITED
  • MR DOUGLAS JOHN DAVID PERKINS
  • MRS MARY LESLEY PERKINS
  • SPECSAVERS OPTICAL GROUP LIMITED
  • MRS MARY LESLEY PERKINS
  • MR DOUGLAS JOHN DAVID PERKINS
  • 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)

SPECSAVERS OPTICAL SUPERSTORES LIMITED: Maps

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

Map of SPECSAVERS OPTICAL SUPERSTORES LIMITED at local scale
Map of SPECSAVERS OPTICAL SUPERSTORES LIMITED at local scale
Map of SPECSAVERS OPTICAL SUPERSTORES LIMITED at district scale
Map of SPECSAVERS OPTICAL SUPERSTORES 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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