Company information:
Bridgend Derwen Specsavers Limited (No: 11334370)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 27-Apr-2018
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: STUART PAUL BUCKMASTER ( DOB: Mar-1982 From: Jan-2020 )
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jan-2020 )
Current Director: OMAIR KHAN ( DOB: Apr-1992 From: Jan-2020 )
Current Director: OMAIR KHAN ( DOB: Apr-1992 From: Jan-2020 )
Current Director: PAUL MORRIS ( DOB: Jun-1980 From: Feb-2020 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Sep-2019 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Feb-2020 )
Current Director: ANN BRIDGET SIMPKIN ( DOB: Mar-1962 From: Feb-2020 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-2019 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-2019 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Sep-2019 To: Oct-2019 )
Resigned Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: Apr-2018 To: Sep-2019 )
Resigned Director: NEW MEDICAL SYSTEMS LIMITED ( From: Apr-2018 To: Sep-2019 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Oct-2019 To: Jan-2020 )
Resigned Director: DARSHAK ASHOK SHAH ( DOB: Oct-1973 From: Nov-2018 To: Sep-2019 )
Resigned Secretary: NEW MEDICAL SYSTEMS LIMITED ( From: Apr-2018 To: Sep-2019 )
Persons of Significant Control:
New Medical Systems Limited , Castleworks 21 St George's Road, London, SE1 6ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-27, Ceased: 2019-09-06)
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: 2019-09-06)