Company information:
Crossgates Specsavers Limited (No: 02885430)
Address: UNIT 8A, THE CROSSGATES SHOPPING CENTRE, CROSSGATES, LEEDS, LS15 8ET, ENGLAND
Status: Active
Incorporated: 01-Jul-1994
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: JAMES ANTHONY BAKER ( DOB: May-1974 From: Apr-2022 )
Current Director: RICHARD DALLAS ( DOB: May-1985 From: Apr-2022 )
Current Director: JUSTINE AMANDA NELSON ( DOB: Jun-1971 From: Nov-2021 )
Current Director: JUSTINE AMANDA NELSON ( DOB: Jun-1971 From: Nov-2021 )
Current Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Apr-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Nov-2021 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Apr-2022 )
Current Director: BHRAT KIDAR NATH PHAKEY ( DOB: Mar-1959 From: Oct-1999 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jan-1994 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jan-1994 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jan-1994 To: May-1994 )
Resigned Director: GILLIAN PHAKEY ( From: Apr-1994 To: Oct-1999 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jan-1994 To: Jan-1994 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jan-1994 To: Jan-1994 )
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 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: 2017-12-12)
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)
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: 2017-12-12)