Hemel Hempstead Specsavers Limited
- Company number
- 03092944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 1995
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 7 Oct 2026 | |
| SUCHAK, Shyam Sudhir | Director | 6 Dec 2019 | |
| PERKINS, Douglas John David | Director | 6 Dec 2019 | |
| PATEL, Aashit | Director | 6 Dec 2019 | |
| BHIMANI, Shaneabbas | Director | 23 Dec 2014 | |
| PERKINS, Mary Lesley | Director | 18 Aug 1995 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 18 Aug 1995 | 7 Oct 2026 |
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 |
24 Nov 2017 | |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Nov 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Nov 2017 |
Accounts
Connections
Owned by
Hemel Hempstead Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Hemel Hempstead Visionplus Limited (04054904)
Directors’ other companies
- PATEL, Aashit - Director at Hemel Hempstead Visionplus Limited
- PERKINS, Douglas John David - Director at Warrington Domiciliary Specsavers Limited
- PERKINS, Douglas John David - Director at Harpenden Specsavers Limited
- PERKINS, Douglas John David - Director at Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at Norwich Visionplus Limited
- PERKINS, Douglas John David - Director at Plymouth Domiciliary Specsavers Limited
- PERKINS, Douglas John David - Director at Haddington Specsavers Limited
- PERKINS, Douglas John David - Director at Bar Hill Specsavers Limited
- PERKINS, Douglas John David - Director at Stourbridge Visionplus Limited
- PERKINS, Douglas John David - Director at Hemel Hempstead Visionplus Limited
Registered address
927 companies are registered at this address - likely a registration agent.