This company is commonly known as East Kilbride Specsavers Limited. The company was founded 30 years ago and was given the registration number 02840396. 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 | : | EAST KILBRIDE SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 02840396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1993 |
| 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 | 28 July 1993 | Active |
| 23-25 Southgate, East Kilbride Shopping Centre, East Kilbride, Scotland, G74 1LT | Director | 31 December 2021 | Active |
| 23-25 Southgate, East Kilbride Shopping Centre, East Kilbride, Scotland, G74 1LT | Director | 31 December 2021 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 31 December 2021 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 28 July 1993 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 28 July 1993 | Active |
| 23-25 Southgate, East Kilbride Shopping Centre, East Kilbride, Scotland, G74 1LT | Director | 29 October 1993 | Active |
| Hautes Falaises, Fort George, St Peter Port, GY1 2SR | Director | 20 October 1993 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 28 July 1993 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 20 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Ms Shirley-Ann Kennedy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 7a Glen Road, Bridge Of Allan, Scotland, FK9 4PL |
| 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 | |
|---|---|---|---|
| 2024-03-13 | Other | Legacy. | Download |
| 2024-03-13 | Other | Legacy. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-15 | Accounts | Legacy. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Other | Legacy. | Download |
| 2023-04-25 | Other | Legacy. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-28 | Accounts | Legacy. | Download |
| 2022-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Other | Legacy. | Download |
| 2022-04-08 | Other | Legacy. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-21 | Accounts | Legacy. | Download |
| 2021-08-04 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Other | Legacy. | Download |
| 2021-05-20 | Other | Legacy. | Download |
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