OpenCompanies

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 (1785 companies)

Registered office

Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
PO15 7PA

Previous names

  • Bradford Newmedica Limited (until 22 May 2019)

Control

NameNature of controlNotifiedCeased
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
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
Mrs Kathryn Helen Bye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Nov 2019 19 May 2023
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

Connections

Owned by

York 1 Domiciliary Specsavers Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Registered address

481 companies are registered at this address - likely a registration agent.

Data