Company information:
Hereford Specsavers Limited (No: 02070597)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 11-Apr-1986
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jun-2003 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Sep-2022 )
Current Director: JOHN CHARLES ROBERTS ( DOB: Sep-1990 From: Sep-2022 )
Current Director: DARREN SINCLAIR SMITH ( DOB: Aug-1981 From: Aug-2010 )
Current Director: KIERAN SMITH ( DOB: Sep-1985 From: Sep-2022 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-1991 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-1991 )
Resigned Director: DAVID JAMES FIELDHOUSE ( DOB: Sep-1959 From: Jul-1991 To: Apr-2002 )
Resigned Director: CHRISTOPHER GLYN O'SULLIVAN ( DOB: Aug-1953 From: Jun-2003 To: Nov-2009 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jul-1991 To: Apr-2002 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jul-1991 To: Nov-1995 )
Resigned Director: NIALLE SINCLAIR SMITH ( DOB: Sep-1959 From: Jul-1991 To: Sep-2022 )
Resigned Director: VISIONPLUS (GLOUCESTER) LIMITED ( From: Jul-1991 To: Nov-1995 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-01-11)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-11)
Mr Nialle Smith, 39 Hampton Park Road, Hereford, HR1 1TH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-10-13)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-11)