Broadwalk Specsavers Limited
- Company number
- 05544260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2005
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINNAAR, Francois Nicholas | Director | 30 Sep 2022 | |
| PERKINS, Douglas John David | Director | 5 Jun 2018 | |
| PATEL, Poonam | Director | 5 Jun 2018 | |
| KAPOOR, Rakesh Kumar | Director | 17 Nov 2005 | |
| PERKINS, Mary Lesley | Director | 23 Aug 2005 |
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 |
8 Sep 2017 | |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Sep 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Sep 2017 |
Accounts
Connections
Owned by
Broadwalk Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Broadwalk Visionplus Limited (05544263)
Directors’ other companies
- KAPOOR, Rakesh Kumar - Director at Mexor Limited
- KAPOOR, Rakesh Kumar - Director at Springbridge Corporation Limited
- KAPOOR, Rakesh Kumar - Director at Broadwalk Visionplus Limited
- MINNAAR, Francois Nicholas - Director at Broadwalk Visionplus Limited
- PATEL, Poonam - Director at Broadwalk Visionplus Limited
- PERKINS, Douglas John David - Director at York Specsavers Limited
- PERKINS, Douglas John David - Director at Kilmarnock Visionplus Limited
- PERKINS, Douglas John David - Director at Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at Borehamwood Specsavers Limited
- PERKINS, Douglas John David - Director at East Mayne Specsavers Limited
Companies at the same address
- Acocks Green Specsavers Limited (09156269)
- AYR Specsavers Hearcare Limited (09297071)
- Berkshire 1 Domiciliary Specsavers Limited (09037944)
- Birmingham 2 Domiciliary Specsavers Limited (09037998)
- Bishopsgate Specsavers Hearcare Limited (09291054)
- Blaby Specsavers Limited (06900849)
- Bristol 1 Domiciliary Specsavers Limited (09075283)
- Broughton Specsavers Limited (08956432)
- Burnley Specsavers Hearcare Limited (09247143)
- Canvey Island Specsavers Limited (09039827)