Company information:
Devizes Specsavers Limited (No: 04019210)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 21-Jun-2000
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: GURMINDER BOUGHAN ( DOB: Oct-1992 From: Jul-2023 )
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jan-2013 )
Current Director: ALICE MARIA COLE ( DOB: Nov-1991 From: Jul-2023 )
Current Director: GORDON MURRAY KING ( DOB: Jan-1981 From: Jul-2023 )
Current Director: THOMAS STEVEN MOGFORD ( DOB: Nov-1980 From: Jul-2023 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jun-2000 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jul-2023 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jul-2023 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-2000 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-2000 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jan-2013 To: Jul-2023 )
Resigned Director: KAREN CARVALLO ( DOB: Jun-1962 From: Oct-2000 To: Jul-2023 )
Resigned Director: ROBERT TEMPLETON ( DOB: Jul-1961 From: Oct-2000 To: Jul-2023 )
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 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-12-27)
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%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-27)
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%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-27)