Borehamwood Specsavers Limited
- Company number
- 04626226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 2002
- 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 | 1 Oct 2026 | |
| MAVANI, Niraj Ketan | Director | 30 Sep 2026 | |
| PERKINS, Douglas John David | Director | 30 Sep 2026 | |
| FIELD, Michaela Lauren | Director | 30 Nov 2022 | |
| RAIYANI, Priya | Director | 31 May 2022 | |
| PERKINS, Mary Lesley | Director | 23 Apr 2003 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 31 Dec 2002 | 1 Oct 2026 |
| RAGHWANI, Pragna Gopal | Director | 23 Apr 2003 | 3 Dec 2007 |
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 |
6 Dec 2017 | |
| Mr Ahthesamul Islam Chowdhury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2018 | 3 Aug 2022 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Dec 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Dec 2017 |
| Mr Ronny Arin Shome | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Apr 2017 |
Accounts
Connections
Owned by
Borehamwood Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- FIELD, Michaela Lauren - Director at Mill Hill Specsavers Hearcare Limited
- FIELD, Michaela Lauren - Director at Mill Hill Specsavers Limited
- MAVANI, Niraj Ketan - Director at Mill Hill Specsavers Hearcare Limited
- MAVANI, Niraj Ketan - Director at Mill Hill Specsavers Limited
- PERKINS, Douglas John David - Director at York 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 East Mayne Specsavers Limited
- PERKINS, Douglas John David - Director at Fulham Visionplus Limited
- PERKINS, Douglas John David - Director at Carlisle Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.