OpenCompanies

Sutton Coldfield Specsavers Limited

Company number
01998786
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1986
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Previous names

  • Visionplus (Sutton Coldfield) Ltd (until 24 Nov 1993)
  • Furstil Limited (until 7 Jul 1986)

Officers

NameRoleAppointedResigned
PARKER, Nigel David Director 31 Mar 2022
PENNICOTT, Andrew George Director 31 Mar 2022
PERKINS, Douglas John David Director 10 Feb 2020
KAUR, Lakhdeep Director 10 Feb 2020
EDMONDS, Giles Stuart Rutherford Director 4 Apr 2011
PERKINS, Mary Lesley Director 28 Feb 2001
GOODHEW, Timothy James Director 28 Feb 2001

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Dec 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Dec 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Dec 2017

Accounts

Connections

Owned by

Sutton Coldfield Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Controls

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data