Company information:
Shepherds Bush Specsavers Limited (No: 05279079)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 11-May-2004
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: REBECCA BURGESS ( DOB: Jan-1984 From: Oct-2012 )
Current Director: ONKAR SINGH KHAMBAY ( DOB: Feb-1984 From: Sep-2020 )
Current Director: SAJID PATEL ( DOB: Apr-1987 From: Jan-2017 )
Current Director: SAJID PATEL ( DOB: Apr-1987 From: Jan-2017 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Feb-2005 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Nov-2004 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Nov-2004 )
Resigned Director: CRISTINA ESTER DEL GRAZIA ( DOB: Jun-1966 From: Nov-2004 To: Feb-2005 )
Resigned Director: RITA FRANCIS ( From: Feb-2005 To: Jan-2017 )
Resigned Director: SHAKEEL HIRANI ( From: Jan-2009 To: Oct-2012 )
Resigned Director: NIMESH BALVANT MAISURIA ( DOB: May-1980 From: Oct-2012 To: Jun-2022 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Oct-2012 To: Jan-2017 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Sep-2020 To: Jun-2022 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Oct-2012 To: Jan-2017 )
Resigned Director: SONALI SHAH ( DOB: Jan-1980 From: Feb-2005 To: Jan-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: 2017-12-07)
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: 2016-09-26, Ceased: 2017-12-07)
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: 2016-09-26, Ceased: 2017-12-07)