BROADWALK SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadwalk Specsavers Limited. The company was founded 19 years ago and was given the registration number 05544260. 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.

Company Information

Name	:	BROADWALK SPECSAVERS LIMITED
Company Number	:	05544260
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2005
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47782 - Retail sale by opticians

Office Address & Contact

Registered Address	:	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Secretary	23 August 2005	Active
17 Sandy Lodge Road, Moor Park, Rickmansworth, England, WD3 1LP	Director	17 November 2005	Active
3 Broadwalk Shopping Centre, Station Road, Edgware, England, HA8 7BD	Director	30 September 2022	Active
240 Whitchurch Lane, Edgware, England, HA8 6QH	Director	05 June 2018	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	05 June 2018	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	23 August 2005	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	23 August 2005	Active
69, Graydon Avenue, Chichester, United Kingdom, PO19 8RH	Director	15 September 2014	Active
90, Willowfield, Harlow, United Kingdom, CM18 6RU	Director	31 January 2013	Active
15 Ridgefield, Watford, WD17 4TZ	Director	17 November 2005	Active
476, High Road, Wembley, England, HA9 7BH	Director	30 September 2015	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	08 September 2017
Status	:	Active
Country of residence	:	England
Address	:	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BROADWALK SPECSAVERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement