This company is commonly known as Grangemouth Specsavers Limited. The company was founded 7 years ago and was given the registration number 10436969. 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 | : | GRANGEMOUTH SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 10436969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 19 October 2016 | Active |
| 32/36 High Street, Falkirk, Scotland, FK1 1EU | Director | 28 February 2022 | Active |
| 128-130, High Street, Falkirk, Scotland, FK1 1NR | Director | 27 February 2017 | Active |
| 52-58 La Porte Precinct, Grangemouth, Scotland, FK3 8BG | Director | 30 April 2021 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 27 February 2017 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 30 April 2021 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 27 February 2017 | Active |
| 128-130, High Street, Falkirk, Scotland, FK1 1NR | Director | 27 February 2017 | Active |
| Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 19 October 2016 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 27 February 2017 | Active |
| Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 19 October 2016 | Active |
| 1 Champfleurie Mews, Linlithgow, Scotland, EH49 6NJ | Director | 27 February 2017 | Active |
| 34 Dundrennan Drive, Chapel Hall, Airdrie, Scotland, ML6 8GT | Director | 27 February 2017 | Active |
| Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 19 October 2016 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 07 December 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA |
| Nature of control | : |
|
| Dame Mary Lesley Perkins | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Mr Douglas John David Perkins | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Specsavers Optical Group Limited, La Villaize, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Other | Legacy. | Download |
| 2024-03-02 | Other | Legacy. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-24 | Accounts | Legacy. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Other | Legacy. | Download |
| 2023-04-24 | Other | Legacy. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-08 | Accounts | Legacy. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-05-20 | Other | Legacy. | Download |
| 2022-05-20 | Other | Legacy. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-07 | Accounts | Legacy. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Other | Legacy. | Download |
| 2021-07-20 | Other | Legacy. | Download |
| 2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
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