PEASCOD STREET SPECSAVERS LIMITED

Profile PEASCOD STREET SPECSAVERS LIMITED

Actual on 01.08.2021
Company name
PEASCOD STREET SPECSAVERS LIMITED
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Company number
07842940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 November 2011
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
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PSC and Officers PEASCOD STREET SPECSAVERS LIMITED

Officers

(as of 20.09.2020)

CARROLL, Paul Francis
Status: Active
Appointed on: Tuesday, 29 January 2013
Correspondence address: La Villiaze St Andrews, Guernsey, United Kingdom, GY6 8YP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Optician
Country of residence: England
PATEL, Rupal
Status: Active
Appointed on: Monday, 13 February 2012
Correspondence address: 54 Hartland Drive, Edgware, Middlesex, United Kingdom, HA8 8RH
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Retail Director
Country of residence: United Kingdom
PATEL, Seema
Status: Active
Appointed on: Monday, 13 February 2012
Correspondence address: 10a Brooks Road, Chiswick, United Kingdom, London, W4 3BH
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Optometrist
Country of residence: United Kingdom
PERKINS, Mary Lesley
Status: Active
Appointed on: Monday, 13 February 2012
Correspondence address: La Villiaze St Andrews, Guernsey, United Kingdom, GY6 8YP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Wholesale/Merchandinsing Consultant
Country of residence: Guernsey
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: La Villiaze St Andrews, Guernsey, United Kingdom, GY6 8YP
Role: Corporate Secretary
Legal authority: GUERNSEY
Place registered: GUERNSEY
Registration number: 12294
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: La Villiaze St Andrews, Guernsey, United Kingdom, GY6 8YP
Role: Corporate Director
Legal authority: GUERNSEY
Place registered: GUERNSEY
Registration number: 12294
SNEDDEN, Meryl Ann
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Monday, 13 February 2012
Correspondence address: La Villiaze St Andrews, Guernsey, United Kingdom, GY6 8YP
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Solicitor
Country of residence: Guernsey
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Person with significant control

(as of 01.09.2021)

Specsavers Uk Holdings Limited
Status: Active
Notified on: Thursday, 02 November 2017
Correspondence address: Forum 6, Parkway Fareham, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Douglas John David Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Mary Lesley Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 06 December 2016
Legal form: Persons With Significant Control Statement
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