Worksop Specsavers Limited (02735077)

Company details

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

47782 · Retail sale by opticians

Safdar, Mohammad Usman · Director appointed 2024-09-30
Aslam, Muhammad Aamir · Director appointed 2024-09-30
Perkins, John Douglas · Director appointed 2024-09-30
Atkinson, Rachel Victoria · Director appointed 2020-03-31
Perkins, Douglas John David · Director appointed 2020-03-31
Perkins, Mary Lesley · Director appointed 1992-07-28
Specsavers Optical Group Limited · Corporate Nominee Director appointed 1992-07-28
Muress, Craig Richard · Director appointed 2004-06-01 resigned 2026-04-02
Bevan, Richard Gwynne · Director appointed 2003-12-01 resigned 2024-09-30
Bacon, Paul · Director appointed 1992-10-29 resigned 2004-06-01
Ives, Philip John · Director appointed 1992-10-29 resigned 2003-12-01
Thomas, Howard · Nominee Secretary appointed 1992-07-28 resigned 1992-07-28
Tester, William Andrew Joseph · Nominee Director appointed 1992-07-28 resigned 1992-07-28

Mrs Mary Lesley Perkins Ceased 2017-10-25

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
Mr Douglas John David Perkins Ceased 2017-10-25

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
Specsavers Uk Holdings Limited Active

Corporate Entity Psc · notified 2017-10-25

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

2026-04-16 Termination director company with name termination date TM01 Officers
2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-14 Director details changed CH01 Officers
2025-11-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-11-20 Legacy (paper) PARENT_ACC Accounts
2025-11-20 Legacy (paper) GUARANTEE2 Other
2025-11-20 Legacy (paper) AGREEMENT2 Other
2025-06-02 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-10-30 Legacy (paper) PARENT_ACC Accounts
2024-09-30 Appointment of director AP01 Officers
2024-09-30 Appointment of director AP01 Officers
2024-09-30 Appointment of director AP01 Officers
2024-09-30 Termination director company with name termination date TM01 Officers
2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement