Company information:
Christchurch Specsavers Limited (No: 04084680)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 10-May-2000
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jun-2019 )
Current Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: Jan-2009 )
Current Director: EMILY HEAD ( DOB: Jun-1994 From: Jul-2022 )
Current Director: ALEXANDER WILLIAM MCGOWAN ( DOB: Jun-1987 From: Jun-2019 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-2000 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Dec-2004 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jan-2020 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jan-2020 )
Current Director: CHRISTOPHER WILLIAM QUINTON ( DOB: Mar-1989 From: Jan-2020 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2000 )
Current Director: SIMON RICHARD JOHN WAIN ( DOB: Sep-1965 From: Feb-2003 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2000 )
Resigned Director: NICHOLAS JOHN BAKER ( DOB: Dec-1950 From: Dec-2004 To: Jan-2006 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jun-2019 To: Jul-2022 )
Resigned Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: Jan-2009 To: Jun-2019 )
Resigned Director: DEBRA JOHANNE HARVEY ( DOB: Feb-1965 From: Feb-2003 To: Jul-2022 )
Resigned Director: TIMOTHY JAMES MOYLES ( DOB: Dec-1961 From: Dec-2004 To: Jan-2009 )
Resigned Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Jul-2022 To: Jun-2023 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jan-2020 To: Jun-2023 )
Resigned Director: SIMON RICHARD JOHN WAIN ( DOB: Sep-1965 From: Feb-2003 To: Jun-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 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: 2017-09-14)
Mrs Mary Lesley Perkins, Minstead, Lyndhurst, SO43 7FR, 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: 2016-04-06, Ceased: 2017-09-14)
Mr Simon Richard John Wain, Minstead, Lyndhurst, SO43 7FR, 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: 2019-07-18)
Mr Douglas John David Perkins, Minstead, Lyndhurst, SO43 7FR, 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: 2016-04-06, Ceased: 2017-09-14)