Company information:
Coventry Specsavers Limited (No: 02658151)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 29-Oct-1991
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: ABBY SUZANNAH JOBSON ( DOB: Jun-1977 From: Apr-2022 )
Current Director: ABBY SUZANNAH JOBSON ( DOB: Jun-1977 From: Apr-2022 )
Current Director: BALJIT KAUR ( DOB: Jun-1968 From: Jan-2022 )
Current Director: BALJIT KAUR ( DOB: Jun-1968 From: Jan-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Apr-2022 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1991 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1991 )
Resigned Director: PETER JOHN HILL ( DOB: Nov-1953 From: Dec-1991 To: Sep-1992 )
Resigned Director: STEPHEN KEOUGH ( DOB: Nov-1958 From: Sep-1992 To: Mar-1995 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Sep-2013 To: Dec-2018 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-2021 To: Jan-2022 )
Resigned Director: HITESH HARSHAD SOLANKI ( DOB: Jun-1982 From: Sep-2013 To: Dec-2018 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-1991 To: Oct-1991 )
Resigned Director: ALISTAIR ROBERT WINROW-CAMPBELL ( DOB: Aug-1959 From: Sep-1992 To: Oct-2021 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-1991 To: Oct-1991 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-23)
Mrs Mary Lesley Perkins, Malvern House High Street,, Blockley, Gloucestershire, GL56 9HA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-01-23)
Mr Alistair Robert Winrow-Campbell, Malvern House High Street,, Blockley, Gloucestershire, GL56 9HA, 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: 2021-12-04)
Mr Douglas John David Perkins, Malvern House High Street,, Blockley, Gloucestershire, GL56 9HA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-01-23)