Halifax Specsavers Limited
- Company number
- 02230141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1988
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Halifax Visionplus Limited (until 11 Jan 1994)
- Therope Limited (until 26 Aug 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRETTY, Jordan Louise | Director | 30 Sep 2024 | |
| HAWKINS, Callum | Director | 30 Sep 2024 | |
| PERKINS, Mary Lesley | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2018 | |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2018 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2018 |
Accounts
Connections
Owned by
Halifax Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Halifax Visionplus Limited (02886191)
Directors’ other companies
- HAWKINS, Callum - Director at Halifax Visionplus Limited
- PERKINS, Mary Lesley - Director at Cannock Visionplus Limited
- PERKINS, Mary Lesley - Director at Chatham Visionplus Limited
- PERKINS, Mary Lesley - Director at Chatham Specsavers Limited
- PERKINS, Mary Lesley - Director at Chester-Le-Street Specsavers Limited
- PERKINS, Mary Lesley - Director at Dewsbury Visionplus Limited
- PERKINS, Mary Lesley - Director at Carlisle Specsavers Limited
- PERKINS, Mary Lesley - Director at Dunfermline Specsavers Limited
- PERKINS, Mary Lesley - Director at ELY Specsavers Limited
- PERKINS, Mary Lesley - Director at Arnold Visionplus Limited
Registered address
496 companies are registered at this address - likely a registration agent.