Sunderland Specsavers Limited (02591838)

Company details

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
Po15 7pa

47782 · Retail sale by opticians

Perkins, Douglas John David · Director appointed 2021-04-30
Armstrong, Paul · Director appointed 2021-04-30
Baldassarra, Dean Anthony · Director appointed 2010-11-17
Specsavers Optical Group Limited · Corporate Nominee Director appointed 1991-03-14
Perkins, Mary Lesley · Director
Garvey, Andrew John · Director
Perkins, John Douglas · Director appointed 2010-11-17 resigned 2016-04-05
Laidlaw, David · Director resigned 2016-04-05
Perkins, Douglas John David · Director appointed 1991-06-14 resigned 2012-01-31
Abercrombie, Nicholas Paul · Director resigned 2012-01-31
Thomas, Howard · Nominee Secretary appointed 1991-03-14 resigned 1991-03-14
Tester, William Andrew Joseph · Nominee Director appointed 1991-03-14 resigned 1991-03-14

Mr Douglas John David Perkins Ceased 2017-12-04

Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Mary Lesley Perkins Ceased 2017-12-04

Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Persons-With-Significant-Control-Statement Ceased 2016-04-06

Persons With Significant Control Statement · notified 2017-03-09
Specsavers Uk Holdings Limited Active

Corporate Entity Psc · notified 2017-12-04

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Andrew John Garvey Active

Individual Psc · British · resident in England · born 10/1965 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

2025-11-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-11-03 Legacy (paper) PARENT_ACC Accounts
2025-11-03 Legacy (paper) AGREEMENT2 Other
2025-11-03 Legacy (paper) GUARANTEE2 Other
2025-09-16 Director details changed CH01 Officers
2025-09-15 Director details changed CH01 Officers
2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-30 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-10-08 Legacy (paper) PARENT_ACC Accounts
2024-03-28 Legacy (paper) GUARANTEE2 Other
2024-03-28 Legacy (paper) AGREEMENT2 Other
2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-10-28 Legacy (paper) PARENT_ACC Accounts