Rothwell Specsavers Limited
- Company number
- 06666812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2008
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Bow Specsavers Limited (until 22 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKINS, Douglas John David | Director | 31 Jan 2023 | |
| SALEEM, Zayn | Director | 31 Jan 2023 | |
| BADAT, Muhammad | Director | 31 Jan 2023 | |
| SHERE, Jamal Zahoor Iqbal | Director | 28 Feb 2011 | |
| PERKINS, Mary Lesley | Director | 11 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Dec 2017 | |
| Mr Jamal Zahoor Iqbal Shere | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2017 | |
| Mr Douglas John David Perkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 13 Dec 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 13 Dec 2017 |
Accounts
Connections
Owned by
Rothwell Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Rothwell Visionplus Limited (06666819)
Directors’ other companies
- BADAT, Muhammad - Director at Rothwell Visionplus Limited
- PERKINS, Douglas John David - Director at Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at Catvog Domiciliary Specsavers Limited
- PERKINS, Douglas John David - Director at East Mayne Specsavers Limited
- PERKINS, Douglas John David - Director at Kilmarnock Visionplus Limited
- PERKINS, Douglas John David - Director at York Specsavers Limited
- PERKINS, Douglas John David - Director at Armthorpe Specsavers Limited
- PERKINS, Douglas John David - Director at Carlisle Specsavers Limited
- PERKINS, Douglas John David - Director at Borehamwood Specsavers Limited
- PERKINS, Douglas John David - Director at Fulham Visionplus Limited
Registered address
927 companies are registered at this address - likely a registration agent.