OpenCompanies

Billericay Specsavers Limited

Company number
05542193
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2005
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1798 companies)

Registered office

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

Officers

NameRoleAppointedResigned
RUPARELL, Hassan Nazir Director 3 Jan 2023
BALASEGARAM, Arunan Director 19 Sep 2005
PERKINS, Mary Lesley Director 22 Aug 2005

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 8 Nov 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Nov 2017
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Nov 2017

Accounts

Connections

Owned by

Billericay Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Controls

Directors’ other companies

Registered address

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

Data