This company is commonly known as Bodmin Specsavers Limited. The company was founded 21 years ago and was given the registration number 04754377. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | BODMIN SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 04754377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 06 May 2003 | Active |
| 51 Fore Street, Bodmin, England, PL31 2JB | Director | 30 April 2023 | Active |
| 51 Fore Street, Bodmin, England, PL31 2JB | Director | 02 September 2016 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 30 April 2023 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 30 November 2022 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 06 May 2003 | Active |
| Le Bourg De Bas, Le Bourg, Guernsey, GY8 0BE | Director | 16 May 2003 | Active |
| 18, Lys An Pons, Crockwell Street, Bodmin, United Kingdom, PL31 2DS | Director | 26 September 2010 | Active |
| 18, Lys An Pons, Crockwell Street, Bodmin, United Kingdom, PL31 2DS | Director | 28 July 2003 | Active |
| Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 06 May 2003 | Active |
| Tree Tops, 12 Windmill Hill, Saltash, United Kingdom, PL12 4DA | Director | 31 March 2011 | Active |
| La Villiaze, St Andrews, Guernsey, | Director | 26 September 2010 | Active |
| 12, Midway Road, Bodmin, United Kingdom, PL31 2PT | Director | 28 April 2011 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 22 January 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA |
| Nature of control | : |
|
| Mr Douglas John David Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Mrs Mary Lesley Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Other | Legacy. | Download |
| 2024-03-02 | Other | Legacy. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-18 | Accounts | Legacy. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Other | Legacy. | Download |
| 2023-04-24 | Other | Legacy. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-11 | Accounts | Legacy. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Other | Legacy. | Download |
| 2022-03-30 | Other | Legacy. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-31 | Accounts | Legacy. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
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