CHICHESTER SPECSAVERS LIMITED — 02899838, Fareham , Great Britain. Free business summary

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Profile CHICHESTER SPECSAVERS LIMITED

Actual on 01.12.2024

Company name	CHICHESTER SPECSAVERS LIMITED copy copied
Company number	02899838 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 February 1994 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Monday, 10 February 2025 due by Sunday, 23 February 2025 Last statement dated Saturday, 10 February 2024
Nature of business (SIC)	47782 - Retail sale by opticians copy copied
Registered office address	FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA copy copied

PSC and Officers CHICHESTER SPECSAVERS LIMITED

Officers

(as of 13.08.2022)

PERKINS, Mary Lesley

Status:	Active
Appointed on:	Friday, 18 February 1994
Correspondence address:	La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Wholesale/Merchandising Consul
Country of residence:	Guernsey

SAID, Mohammed Muddsar

Status:	Active
Appointed on:	Friday, 30 September 2005
Correspondence address:	51 Longley Road Chichester, England, West Sussex, PO19 6DB
Nationality:	British
Date of birth:	October 1980
Role:	Director
Occupation:	Ophthalmic Optician
Country of residence:	England

SALIB, Bishoy

Status:	Active
Appointed on:	Tuesday, 20 December 2016
Correspondence address:	213 Old Shoreham Road Southwick, England, East Sussex, BN42 4LS
Nationality:	British
Date of birth:	May 1988
Role:	Director
Occupation:	Opthalmic Director
Country of residence:	England

SPECSAVERS OPTICAL GROUP LIMITED

Status:	Active
Appointed on:	Friday, 18 February 1994
Correspondence address:	La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role:	Corporate Nominee Secretary

SPECSAVERS OPTICAL GROUP LIMITED

Status:	Active
Appointed on:	Friday, 18 February 1994
Correspondence address:	La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role:	Corporate Nominee Director

SLATER, Victoria May

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Friday, 13 March 1998
Correspondence address:	3 Turnbull Road, Chichester, West Sussex, PO19 4LY
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Dispenser Retail Manager

TESTER, William Andrew Joseph

Status:	Not active
Appointed on:	Friday, 18 February 1994
Resigned on:	Friday, 18 February 1994
Correspondence address:	4 Geary House, Georges Road, London, N7 8EZ
Nationality:	British
Date of birth:	June 1962
Role:	Nominee Director
Country of residence:	United Kingdom

THOMAS, Howard

Status:	Not active
Appointed on:	Friday, 18 February 1994
Resigned on:	Friday, 18 February 1994
Correspondence address:	50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role:	Nominee Secretary

REDHEAD, Michael John

Status:	Not active
Appointed on:	Wednesday, 04 March 1998
Resigned on:	Friday, 30 April 2010
Correspondence address:	8 Hereford Close, Chichester, West Sussex, PO19 4DT
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Dispensing Director

ALLY, Farhad

Status:	Not active
Appointed on:	Monday, 21 January 2002
Resigned on:	Friday, 30 September 2005
Correspondence address:	The Barn, Southbrook Road, West Ashling, Chichester, West Sussex, PO18 8DN
Nationality:	South African
Date of birth:	July 1971
Role:	Director
Occupation:	Opthalmic

HAWTHORNE, Michael Allan

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Monday, 21 January 2002
Correspondence address:	Robin Hill, 14 Sea Lane, Middleton On Sea, West Sussex, PO22 7RL
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Optician

PERKINS, Douglas John David

Status:	Not active
Appointed on:	Tuesday, 20 December 2016
Resigned on:	Thursday, 29 March 2018
Correspondence address:	Hautes Falaises Fort George, St Peter Port, Guernsey, GY1 2SR
Nationality:	British
Date of birth:	April 1943
Role:	Director
Occupation:	Consultant
Country of residence:	Guernsey

WILLIAMS, Martin Rhys

Status:	Not active
Appointed on:	Friday, 30 April 2010
Resigned on:	Thursday, 29 March 2018
Correspondence address:	Rose Croft North Lane, South Harting, United Kingdom, Petersfield, GU31 5NN
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Dispenser
Country of residence:	United Kingdom

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Person with significant control

(as of 12.11.2024)

Specsavers Uk Holdings Limited

Status:	Active
Notified on:	Wednesday, 27 December 2017
Correspondence address:	Forum 6, Parkway Fareham, England, Hampshire
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Specsavers Uk Holdings Limited

Status:	Active
Notified on:	Wednesday, 27 December 2017
Correspondence address:	Forum 6, Parkway Fareham, England, Hampshire
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	England & Wales
Registration number:	10837649
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Legal form:	Persons With Significant Control Statement

Mr Douglas John David Perkins

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality:	British
Date of birth:	April 1943
Legal form:	Individual Person With Significant Control
Country of residence:	Guernsey
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Mary Lesley Perkins

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality:	British
Date of birth:	February 1944
Legal form:	Individual Person With Significant Control
Country of residence:	Guernsey
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Mary Lesley Perkins

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality:	British
Date of birth:	February 1944
Legal form:	Individual Person With Significant Control
Country of residence:	Guernsey
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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