CAERPHILLY SPECSAVERS LIMITED

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

This company is commonly known as Caerphilly Specsavers Limited. The company was founded 31 years ago and was given the registration number 02829020. 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	:	CAERPHILLY SPECSAVERS LIMITED
Company Number	:	02829020
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 1993
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	21 June 1993	Active
22 Brummel Drive, Cregiau, Cardiff, CF15 9NX	Director	10 November 2000	Active
44 St Josephs Mew, Penarth, CF64 1NP	Director	07 January 2013	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	10 November 2000	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	10 November 2000	Active
59-61 Cardiff Road, Caerphilly, Wales, CF83 1FP	Director	16 July 2021	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	21 June 1993	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	21 June 1993	Active
19 The Terrace, Creigiau, CF15 9NG	Director	17 September 1993	Active
12, Ffordd Gwern, St Fagans, Cardiff, United Kingdom, CF5 6PB	Director	10 November 2000	Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR	Director	16 July 1993	Active
25 Ridgeway, Newport, NP20 5AG	Director	10 November 2000	Active
Holly House, Bryn Henry Gardens, Off Graig Road Green Meadow, Cwmbran, NP44 5AR	Director	17 September 1993	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	21 June 1993	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	29 October 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

CAERPHILLY SPECSAVERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement