Company information:
Bedford Specsavers Limited (No: 02435589)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 24-Oct-1989
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: DHARSHANA CHAUHAN ( DOB: Aug-1985 From: Jul-2017 )
Current Director: RAKESHAV NANDA ( DOB: May-1964 From: Aug-2006 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Mar-1995 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jan-2019 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jul-2017 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jan-2019 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Dec-1995 )
Current Director: MATTHEW JAMES STEWART ( DOB: May-1969 From: Jul-2007 )
Current Director: ELIZABETH JANE STEWART ( DOB: Aug-1980 From: Jan-2019 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1992 )
Resigned Director: ANGELA LESLEY EADON ( From: Dec-1995 To: Jul-1998 )
Resigned Director: COLIN GLYN EVANS ( From: Oct-1998 To: Aug-2006 )
Resigned Director: STEPHEN JOHN FREEAR ( DOB: Feb-1950 From: Mar-1995 To: Dec-1995 )
Resigned Director: PHILIP JOHN MORGAN ( From: Oct-1998 To: Jul-2007 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Mar-1995 To: Dec-1995 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1992 To: Mar-1995 )
Resigned Director: JOHN COMPTON STUPPLES ( DOB: Dec-1946 From: Dec-1995 To: Jul-1998 )
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: 2017-12-12)
Mr Rakesh Nanda, 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: 2017-08-31)
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: 2017-12-12)
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: 2017-12-12)