Company information:
Minehead Specsavers Limited (No: 07088175)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 26-Nov-2009
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL DAVID BRADFORD ( DOB: Sep-1965 From: Aug-2019 )
Current Director: PHILIPPA MARIE HALES ( DOB: May-1977 From: Feb-2010 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Feb-2010 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Nov-2009 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Nov-2009 )
Resigned Director: MERYL ANN ENGLEFIELD ( DOB: Dec-1971 From: Nov-2009 To: Feb-2010 )
Resigned Director: GARETH WOOD ( From: Feb-2010 To: Aug-2012 )
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: 2017-11-01)
Mr Paul David Bradford, The Elms Chichester Court, Shirwell, Devon, EX31 4FB, 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: 2019-09-02)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: 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: 2016-04-06, Ceased: 2017-11-01)
Philippa Marie Hales, 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: 2019-09-02)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: 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: 2016-04-06, Ceased: 2017-11-01)