Company information:
Ledbury Specsavers Limited (No: 10333905)
Address: FORUM 6 PARKWAY, WHITELEY, FAREHAM, PO15 7PA, ENGLAND
Status: Active
Incorporated: 17-Aug-2016
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: HAYLEY ELIZABETH EVANS ( DOB: Sep-1993 From: Sep-2022 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Dec-2016 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Aug-2016 )
Current Director: JOHN CHARLES ROBERTS ( DOB: Sep-1990 From: Dec-2016 )
Current Director: REBECCA ANN ROBERTS ( DOB: Jun-1989 From: Sep-2022 )
Current Director: DARREN SINCLAIR SMITH ( DOB: Aug-1981 From: Dec-2016 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2016 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2016 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Aug-2016 To: Dec-2016 )
Resigned Director: JOHN CHARLES ROBERTS ( DOB: Sep-1990 From: Dec-2016 To: Sep-2022 )
Resigned Director: NIALLE SINCLAIR SMITH ( DOB: Sep-1959 From: Dec-2016 To: Sep-2022 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA: 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: 2018-01-16)
Mrs Mary Lesley Perkins, Specsavers Optical Group Ltd La Villiaze, St Andrews, Guernsey, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-08-17, Ceased: 2018-01-16)
Mr Douglas John David Perkins, Specsavers Optical Group Ltd La Villiaze, St Andrews, Guernsey, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-08-17, Ceased: 2018-01-16)