Company information:
Crayford Specsavers Limited (No: 11085180)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Operating Company
Incorporated: 28-Nov-2017
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: FAHEEM ASIM AYUB ( DOB: Jul-1987 From: Dec-2021 )
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Feb-2020 )
Current Director: IAN DAVID HYLAND ( DOB: Aug-1969 From: Dec-2021 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Feb-2020 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Mar-2022 )
Current Director: STEPHEN GORDON PRATT ( DOB: Jun-1990 From: Mar-2022 )
Current Director: STEPHEN GORDON PRATT ( DOB: Jun-1990 From: Mar-2022 )
Current Director: STEPHEN GORDON PRATT ( DOB: Jun-1990 From: Mar-2022 )
Current Director: STEPHEN GORDON PRATT ( DOB: Jun-1990 From: Mar-2022 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Feb-2020 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Feb-2020 )
Resigned Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: Dec-2017 To: Feb-2020 )
Resigned Director: NEW MEDICAL SYSTEMS LIMITED ( From: Dec-2017 To: Feb-2020 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Nov-2017 To: Dec-2017 )
Resigned Director: DARSHAK ASHOK SHAH ( DOB: Oct-1973 From: Dec-2017 To: Feb-2020 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Nov-2017 To: Dec-2017 )
Resigned Secretary: NEW MEDICAL SYSTEMS LIMITED ( From: Dec-2017 To: Feb-2020 )
Resigned Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Nov-2017 To: Dec-2017 )
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: 2020-02-25)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-28, Ceased: 2020-02-25)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-28, Ceased: 2020-02-25)