Bedford Specsavers Limited
- Company number
- 02435589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 1989
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Bedford Visionplus Limited (until 2 Nov 1993)
- Hatfield Visionplus Limited (until 3 May 1991)
- Pastint Limited (until 18 Jan 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 29 Sep 2026 | |
| STEWART, Elizabeth Jane | Director | 17 Jan 2019 | |
| PERKINS, John Douglas | Director | 17 Jan 2019 | |
| CHAUHAN, Dharshana | Director | 31 Jul 2017 | |
| PERKINS, Douglas John David | Director | 31 Jul 2017 | |
| STEWART, Matthew James | Director | 31 Jul 2007 | |
| NANDA, Rakeshav | Director | 31 Aug 2006 | |
| PERKINS, Mary Lesley | Director | 31 Mar 1995 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 1 Dec 1995 | 29 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2017 | |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Dec 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Dec 2017 |
| Mr Rakesh Nanda | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2017 |
Accounts
Connections
Owned by
Bedford Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Bedford Visionplus Limited (02858454)
Directors’ other companies
- CHAUHAN, Dharshana - Director at Bedford Specsavers Hearcare Limited
- CHAUHAN, Dharshana - Director at Dunstable White Lion Specsavers Limited
- CHAUHAN, Dharshana - Director at Bedford Visionplus Limited
- NANDA, Rakeshav - Director at Dunstable White Lion Specsavers Limited
- NANDA, Rakeshav - Director at Bedford Visionplus Limited
- PERKINS, Douglas John David - Director at Grangemouth Specsavers Limited
- PERKINS, Douglas John David - Director at Faversham Specsavers Limited
- PERKINS, Douglas John David - Director at Brecon Specsavers Limited
- PERKINS, Douglas John David - Director at Bedford Visionplus Limited
- PERKINS, Douglas John David - Director at Essex 2 Domiciliary Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.