York 1 Domiciliary Specsavers Limited
- Company number
- 11085154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2017
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Bradford Newmedica Limited (until 22 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 2 Oct 2026 | |
| PERKINS, Douglas John David | Director | 3 Dec 2020 | |
| THOMPSON, Georgia Mae | Director | 3 Dec 2020 | |
| BYE, Kathryn Helen | Director | 5 Nov 2019 | |
| PERKINS, Mary Lesley | Director | 22 May 2019 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Director | 22 May 2019 | 2 Oct 2026 |
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 |
21 Nov 2019 | |
| Mrs Kathryn Helen Bye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2019 | 19 May 2023 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2017 | 21 Nov 2019 |
| Mr Douglas John David Perkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2017 | 21 Nov 2019 |
Accounts
Connections
Owned by
York 1 Domiciliary Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- PERKINS, Douglas John David - Director at Carlisle Specsavers Limited
- PERKINS, Douglas John David - Director at Armthorpe Specsavers Limited
- PERKINS, Douglas John David - Director at Borehamwood Specsavers Limited
- PERKINS, Douglas John David - Director at East Mayne Specsavers Limited
- PERKINS, Douglas John David - Director at Fulham Visionplus 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 Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at Lisburn Visionplus Limited
- PERKINS, Douglas John David - Director at Catvog Domiciliary Specsavers Limited
Registered address
496 companies are registered at this address - likely a registration agent.