OpenCompanies

Hertfordshire Domiciliary Specsavers Limited

Company number
09038055
Status
Active
Type
Private Limited Company
Incorporated
13 May 2014
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

Previous names

  • Hertfordshire 1 Domiciliary Specsavers Limited (until 12 Dec 2014)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 7 Oct 2026
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 13 May 2014 7 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
27 Dec 2017
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 27 Dec 2017
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 27 Oct 2017

Accounts

Connections

Owned by

Hertfordshire Domiciliary Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Companies at the same address

Data