Surrey Quays Specsavers Limited
Company 06383485 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Keval Subit Director · appointed 2021
- Sajid Mohammed Hanif Patel Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Keval Subit Director · appointed 2021
- Sajid Mohammed Hanif Patel Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Surrey Quays Visionplus Limited 2 shared directors
Connected through a shared director
- October Developments LTD 1 shared director
- SS Holding Group LTD 1 shared director
- Roshan & Sons LTD 1 shared director
- Zealco Properties LTD 1 shared director
- OH MY Optics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06383485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2007 |
| Address | FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tajinder Dhiman ceased 2021-06-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Douglas John David Perkins ceased 2017-09-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mary Lesley Perkins ceased 2017-09-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Specsavers UK Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Surrey Quays Visionplus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11
Officers (4)
- Keval Subit Director · appointed 2021
- Sajid Mohammed Hanif Patel Director · appointed 2021
Show 2 former officers
- Murad Paloba Director · appointed 2008 · resigned 2010
- Tajinder Dhiman Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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