OpenCompanies

Newbury Hectors Way Specsavers Limited

Company number
11343015
Status
Active
Type
Private Limited Company
Incorporated
3 May 2018
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

  • Sandwell And West Birmingham Newmedica Limited (until 3 Oct 2019)

Officers

NameRoleAppointedResigned
ROSUM, Alison Clare Director 12 Oct 2021
ALEXANDER, Gary Kyle Director 12 Oct 2021
TOWNSEND, Ian Director 12 Oct 2021
PERKINS, Douglas John David Director 12 Oct 2021
PERKINS, Mary Lesley Director 3 Oct 2019

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
4 Oct 2019
New Medical Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2018 4 Oct 2019

Accounts

Connections

Owned by

Newbury Hectors Way Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Registered address

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

Data