Company information:
Skelmersdale Specsavers Limited (No: 02915614)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 04-May-1994
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: LAURA DANIELS ( DOB: Jun-1987 From: Apr-2019 )
Current Director: GRAEME BOWES GARDNER ( DOB: Mar-1957 From: Apr-2019 )
Current Director: SUSAN GARDNER ( DOB: Dec-1961 From: Apr-2019 )
Current Director: SUSAN GARDNER ( DOB: Dec-1961 From: Apr-2019 )
Current Director: LAURA GARDNER ( DOB: Jun-1987 From: Apr-2019 )
Current Director: LAURA GARDNER ( DOB: Jun-1987 From: Apr-2019 )
Current Director: GRAEME BOWES GARDNER ( DOB: Mar-1957 From: Apr-2019 )
Current Director: TIM GARDNER ( DOB: Dec-1991 From: Apr-2019 )
Current Director: TIM GARDNER ( DOB: Dec-1991 From: Apr-2019 )
Current Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Apr-2019 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jun-2001 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Apr-2019 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-1998 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Apr-1994 )
Resigned Director: RICHARD JOHN BROOKE-JONES ( From: May-1994 To: Mar-1996 )
Resigned Director: STUART COLQUHOUN ( From: May-1994 To: Mar-1996 )
Resigned Director: GLENN PAUL DUNKERLEY ( From: Jun-2001 To: Jul-2004 )
Resigned Director: STEPHEN JOHN FREEAR ( DOB: Feb-1950 From: Apr-1997 To: Aug-1998 )
Resigned Director: DUSTGEER GARDA ( From: Jan-2014 To: Apr-2015 )
Resigned Director: PAMELA ELAINE GOLD ( DOB: Sep-1951 From: Sep-1998 To: Oct-2000 )
Resigned Director: FIONA MARY HAYDEN ( From: Mar-1996 To: Apr-1997 )
Resigned Director: MARTIN DEREK HURST ( From: Mar-1996 To: Apr-1997 )
Resigned Director: THOMAS LOWRY ( From: Mar-1996 To: Apr-1997 )
Resigned Director: WENDY MAXINE MILLETT ( From: Jul-2004 To: Feb-2011 )
Resigned Director: SULEMAN PATEL ( From: Feb-2011 To: Sep-2017 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-2000 To: Dec-2000 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Oct-2000 To: Dec-2000 )
Resigned Director: LYNSEY DIANE SMITH ( From: Dec-2000 To: Jan-2014 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Apr-1994 To: Apr-1997 )
Resigned Director: SPECSAVERS OPTICAL SUPERSTORES LIMITED ( From: Aug-1998 To: Sep-1998 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Apr-1994 To: Apr-1994 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Apr-1994 To: Apr-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% (Notified: 2018-01-25)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-25)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-25)