Company information:
Leeds Specsavers Limited (No: 02649535)
Address: FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 27-Sep-1991
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: LOUISE MARY HARDY ( DOB: Feb-1970 From: Sep-2013 )
Current Director: LOUISE MARY HARDY ( DOB: Feb-1970 From: Sep-2013 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Apr-2013 )
Current Director: MARK RICHARDSON ( DOB: May-1984 From: Sep-2013 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-1992 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-1992 )
Resigned Director: ALISTAIR WINROW CAMPBELL ( From: Sep-1992 To: Sep-1993 )
Resigned Director: DAVID DOWLEY ( DOB: May-1958 From: Mar-1995 To: Feb-1998 )
Resigned Director: STEPHEN JOHN FREEAR ( DOB: Feb-1950 From: Nov-1996 To: Feb-1998 )
Resigned Director: PETER JOHN HILL ( DOB: Nov-1953 From: Sep-1992 To: Sep-1993 )
Resigned Director: DAVID KEOUGH ( From: Mar-1995 To: Apr-2013 )
Resigned Director: STEPHEN KEOUGH ( DOB: Nov-1958 From: Sep-1993 To: Mar-1995 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Mar-1995 To: Feb-1998 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-02-02)
Specsavers Optical Superstores Ltd, Forum 6 Parkway, Whiteley, Fareham, PO15 7PA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-02)