Redcar Specsavers Limited
- Company number
- 03616570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1998
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1795 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARN, Sarah Elizabeth | Director | 29 Dec 2023 | |
| PERKINS, Mary Lesley | Director | 29 Dec 2023 | |
| ALEXANDER-SMITH, Emma Elizabeth | Director | 29 Dec 2023 | |
| PERKINS, Douglas John David | Director | 29 Dec 2023 | |
| HIGGINSON, Andrew James | Director | 6 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Dec 2017 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Dec 2017 |
| Mr Andrew Higginson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2019 | |
| Specsavers Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Dec 2017 |
Accounts
Connections
Owned by
Redcar Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Redcar Visionplus Limited (03616341)
Directors’ other companies
- ALEXANDER-SMITH, Emma Elizabeth - Director at Redcar Visionplus Limited
- HEARN, Sarah Elizabeth - Director at Redcar Visionplus Limited
- HIGGINSON, Andrew James - Director at Redcar Visionplus Limited
- PERKINS, Douglas John David - Director at East Mayne Specsavers Limited
- PERKINS, Douglas John David - Director at Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at Lisburn Visionplus Limited
- PERKINS, Douglas John David - Director at Kilmarnock Visionplus Limited
- PERKINS, Douglas John David - Director at Seaford Specsavers Limited
- PERKINS, Douglas John David - Director at Seaford Visionplus Limited
- PERKINS, Douglas John David - Director at Bath Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.