OpenCompanies

Biggleswade Bells Brook Specsavers Limited

Company number
11343578
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

  • Bournemouth 3 Domiciliary Specsavers Limited (until 5 Jul 2019)
  • Dorset Newmedica Limited (until 11 Jun 2019)
  • Portsmouth Domiciliary Specsavers Limited (until 30 Apr 2021)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 29 Sep 2026
FURNELL, Carl Robert Director 31 Jul 2026
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 12 Jun 2019 29 Sep 2026
MISTRY, Alpesh Bharat Director 24 Aug 2021 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 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 12 Jun 2019

Accounts

Connections

Owned by

Biggleswade Bells Brook 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