Northallerton Specsavers Limited (03885315)

Company details

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

47782 · Retail sale by opticians

Campbell, William Ross · Director appointed 2020-07-31
Troughton, Rebecca Edith Irene · Director appointed 2020-07-31
Specsavers Optical Group Limited · Corporate Nominee Director appointed 1999-11-29
Perkins, Mary Lesley · Director appointed 1999-11-29
Perkins, Douglas John David · Director appointed 2006-09-22 resigned 2021-05-04
Sinclair, Ruth Ann · Director appointed 2000-07-03 resigned 2021-05-04
White, Michael Dennis · Director appointed 2007-03-01 resigned 2020-07-31
Thomas, Stephen Mark · Director appointed 2000-07-03 resigned 2007-03-01
Thomas, Howard · Nominee Secretary appointed 1999-11-29 resigned 1999-11-29
Tester, William Andrew Joseph · Nominee Director appointed 1999-11-29 resigned 1999-11-29

Mr Douglas John David Perkins Ceased 2017-12-27

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 Right to appoint and remove directors
Mrs Mary Lesley Perkins Ceased 2017-12-27

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 Right to appoint and remove directors
Persons-With-Significant-Control-Statement Ceased 2016-04-06

Persons With Significant Control Statement · notified 2016-12-07
Specsavers Uk Holdings Limited Active

Corporate Entity Psc · notified 2017-12-27

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

2026-01-13 Director details changed CH01 Officers
2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-10-15 Legacy (paper) PARENT_ACC Accounts
2025-10-15 Legacy (paper) GUARANTEE2 Other
2025-10-15 Legacy (paper) GUARANTEE2 Other
2024-12-05 Confirmation statement (no 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
2024-03-02 Legacy (paper) GUARANTEE2 Other
2024-03-02 Legacy (paper) AGREEMENT2 Other
2023-12-07 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-09-19 Legacy (paper) PARENT_ACC Accounts
2023-05-05 Legacy (paper) GUARANTEE2 Other