Company information:
Hempstead Valley Specsavers Limited (No: 11334698)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 28-Apr-2018
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: MARTHINUS JACOBUS BONTHUYS ( DOB: Sep-1961 From: Mar-2022 )
Current Director: MARTHINUS JACOBUS BONTHUYS ( DOB: Sep-1961 From: Mar-2022 )
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jan-2020 )
Current Director: OLUWATOYIN FAYEFUNMI ( DOB: Feb-1969 From: Mar-2022 )
Current Director: CRAIG WILLIAM HOLLAND ( DOB: Sep-1983 From: Mar-2022 )
Current Director: CRAIG WILLIAM HOLLAND ( DOB: Sep-1983 From: Mar-2022 )
Current Director: CRAIG WILLIAM HOLLAND ( DOB: Sep-1983 From: Mar-2022 )
Current Director: PUNIT PATEL ( DOB: Mar-1984 From: Mar-2022 )
Current Director: PUNIT PATEL ( DOB: Mar-1984 From: Mar-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jan-2020 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Mar-2022 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Mar-2022 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jan-2020 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jan-2020 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jan-2020 To: Mar-2022 )
Resigned Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: Apr-2018 To: Jan-2020 )
Resigned Director: NEW MEDICAL SYSTEMS LIMITED ( From: Apr-2018 To: Jan-2020 )
Resigned Director: DARSHAK ASHOK SHAH ( DOB: Oct-1973 From: Nov-2018 To: Jan-2020 )
Resigned Secretary: NEW MEDICAL SYSTEMS LIMITED ( From: Apr-2018 To: Jan-2020 )
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: 2020-01-07)
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: 2018-04-28, Ceased: 2020-01-07)