Company information:
Cambridge 1 Domiciliary Specsavers Limited (No: 09075281)
Address: FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 06-Jun-2014
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: HAMISH CURRAN ( DOB: May-1974 From: Apr-2019 )
Current Director: STEPHEN EMMINGHAM ( DOB: May-1966 From: Oct-2017 )
Current Director: CHINTU VIJAYKUMAR PATEL ( DOB: Jun-1979 From: Oct-2017 )
Current Director: CHINTU VIJAYKUMAR PATEL ( DOB: Jun-1979 From: Oct-2017 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jun-2014 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Oct-2017 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-2014 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-2014 )
Resigned Director: CALUM BARKER ( From: Nov-2016 To: Apr-2019 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Aug-2015 To: Nov-2016 )
Resigned Director: SUCKBIR PAL SINGH SANGHA ( From: Sep-2014 To: Jun-2017 )
Resigned Director: ADAM SOPER ( From: Aug-2015 To: Nov-2016 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-20)
Mrs Mary Lesley Perkins, Cambridge, CB4 2BT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-20)
Mr Suckbir Pal Singh Sangha, Cambridge, CB4 2BT, 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: 2017-09-13)
Mr Douglas John David Perkins, Cambridge, CB4 2BT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-20)