OpenCompanies

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 (1795 companies)

Registered office

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

Officers

NameRoleAppointedResigned
PATEL, Aashit Director 6 Dec 2019
PERKINS, Douglas John David Director 6 Dec 2019
SUCHAK, Shyam Sudhir Director 6 Dec 2019
BHIMANI, Shaneabbas Director 23 Dec 2014
PERKINS, Mary Lesley Director 18 Aug 1995

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Connections

Owned by

Hemel Hempstead Specsavers Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Controls

Directors’ other companies

Registered address

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

Data