Company information:
Idle Specsavers Limited (No: 02198513)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 25-Nov-1987
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: JAMES ANTHONY BAKER ( DOB: May-1974 From: Apr-2022 )
Current Director: KIRAN BOLA ( DOB: May-1981 From: Dec-2018 )
Current Director: KIRAN BOLA ( DOB: May-1981 From: Dec-2018 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jan-2014 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Apr-2022 )
Current Director: BHRAT KIDAR NATH PHAKEY ( DOB: Mar-1959 From: Jul-2000 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-1992 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-1992 )
Resigned Director: JAGDEEP PAUL SINGH KAINTH ( DOB: Jan-1984 From: Jan-2014 To: Dec-2018 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jul-2000 To: Nov-2002 )
Resigned Director: GILLIAN PHAKEY ( From: Jun-1992 To: Nov-2002 )
Resigned Director: CHARLES STEWART POWELL ( From: Jun-1992 To: Jul-1993 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA: 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: 2017-11-30)
Mr Douglas John David Perkins, 7 Five Oaks West Lane, Baildon, W. Yorkshire, BD17 5DF, 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: 2017-11-30)
Mrs Mary Lesley Perkins, 7 Five Oaks West Lane, Baildon, W. Yorkshire, BD17 5DF, 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: 2017-11-30)
Mr Bhrat Kidar Nath Phakey, 7 Five Oaks West Lane, Baildon, W. Yorkshire, BD17 5DF, 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: 2022-06-08)