OpenCompanies

Coventry 1 Domiciliary Specsavers Limited

Company number
08658361
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2013
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 13 Oct 2026
PERWAIZ, Saqib Director 10 Apr 2018
PERKINS, Douglas John David Director 1 Jan 2017
WILLIAMS, Sean Director 12 Jul 2016
PERKINS, Mary Lesley Director 20 Aug 2013
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 20 Aug 2013 13 Oct 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Jan 2018
Mr Douglas John David Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Jan 2018
Mrs Mary Lesley Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Jan 2018
Miss Emily Rush Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Jul 2016

Accounts

Connections

Owned by

Coventry 1 Domiciliary Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Companies at the same address

Data