This company is commonly known as Halifax Specsavers Limited. The company was founded 36 years ago and was given the registration number 02230141. The firm's registered office is in HALIFAX. You can find them at 3-5 Square , Woolshop Shopping Centre, 29 Gaol Lane, Halifax, West Yorkshire. This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | HALIFAX SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 02230141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1988 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3-5 Square , Woolshop Shopping Centre, 29 Gaol Lane, Halifax, West Yorkshire, HX1 1RJ |
|---|---|---|
| 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 | - | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 13 December 1993 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | - | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | - | Active |
| The Old Vicarage, Arthington, LS21 1PL | Director | 14 January 1994 | Active |
| 2 Holly Bank Court, Lightcliffe, HX3 8PE | Director | 13 December 1993 | Active |
| 53 Norland Street, Bradford, BD7 4DY | Director | - | Active |
| 42 The Balk, Walton, Wakefield, WF2 6JU | Director | 13 December 1993 | Active |
| 23 Grasmere Drive, Elland, HX5 9PW | Director | - | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | - | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, 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 | |
|---|---|---|---|
| 2024-04-12 | Other | Legacy. | Download |
| 2024-04-12 | Other | Legacy. | Download |
| 2024-03-29 | Incorporation | Memorandum articles. | Download |
| 2024-03-29 | Resolution | Resolution. | Download |
| 2024-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-10 | Accounts | Legacy. | Download |
| 2024-02-10 | Other | Legacy. | Download |
| 2024-02-10 | Other | Legacy. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Legacy. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-28 | Other | Legacy. | Download |
| 2023-02-28 | Other | Legacy. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-08 | Accounts | Legacy. | Download |
| 2022-03-08 | Other | Legacy. | Download |
| 2022-03-08 | Other | Legacy. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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