Company information:
Felixstowe Specsavers Limited (No: 04625936)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 30-Dec-2002
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: UMESH YASVANTRAY BHOOLA ( DOB: Aug-1975 From: Mar-2003 )
Current Director: NAEEM KAZI ( DOB: Dec-1974 From: Dec-2009 )
Current Director: NAEEM KAZI ( DOB: Dec-1974 From: Dec-2009 )
Current Director: CLAIRE OSBORNE ( DOB: Oct-1983 From: Jun-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Mar-2003 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Oct-2015 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jun-2022 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Oct-2015 )
Current Director: KELE PULE ( DOB: Aug-1971 From: Oct-2015 )
Current Director: KELE PULE ( DOB: Aug-1971 From: Oct-2015 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Dec-2002 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Dec-2002 )
Resigned Director: NEIL DAVID CAVE ( From: Dec-2002 To: Mar-2003 )
Resigned Director: SUSAN JONES ( From: Mar-2003 To: Apr-2009 )
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: 2017-11-24)
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: 2017-11-24)
Mr Umesh Yasvantray Bhoola, 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: 2022-11-08)
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: 2017-11-24)