Company information:
Leigh Specsavers Limited (No: 02691801)
Address: 47/49 BRADSHAWGATE, LEIGH, LANCASHIRE, WN7 4NP
Status: Active
Incorporated: 27-Feb-1992
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: MATHEW DAVID AVERALL ( DOB: Jan-1983 From: Sep-2017 )
Current Director: MATHEW DAVID AVERALL ( DOB: Jan-1983 From: Sep-2017 )
Current Director: RUMIT SAILESH PATEL ( DOB: May-1982 From: Nov-2012 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Feb-1993 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Feb-1993 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Feb-1993 )
Resigned Director: STEVEN ADCOTT ( From: Feb-1993 To: Oct-1993 )
Resigned Director: GRAEME BOWES GARDNER ( DOB: Mar-1957 From: Feb-1993 To: Nov-1997 )
Resigned Director: FIONA MARY HAYDEN ( From: Jan-1998 To: May-2005 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Feb-1993 To: Sep-1997 )
Resigned Director: MICHAEL PYE ( From: Feb-1993 To: Jul-2014 )
Resigned Director: MARK RAINES ( DOB: Jun-1957 From: Oct-2014 To: Sep-2017 )
Resigned Director: IAN PHILIP THOMPSON ( From: Oct-1993 To: Sep-1997 )
Resigned Director: STEPHEN WILLIAM JAMES WALLER ( From: Oct-2014 To: Nov-2017 )
Resigned Director: ALEXANDER MICHAEL WHITTER ( DOB: Jul-1971 From: May-2005 To: Nov-2012 )
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% (Notified: 2017-12-12)
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)