HIGHLANDS & ISLANDS SPECSAVERS LIMITED

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

This company is commonly known as Highlands & Islands Specsavers Limited. The company was founded 19 years ago and was given the registration number 05648080. 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	:	HIGHLANDS & ISLANDS SPECSAVERS LIMITED
Company Number	:	05648080
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 December 2005
End of financial year	:	28 February 2021
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, St Andrews, Guernsey, GY6 8YP	Corporate Secretary	07 December 2005	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	07 December 2005	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Corporate Director	07 December 2005	Active
1 Colliston Drive, Broughty Ferry, Dundee, DD5 3TL	Director	04 May 2006	Active
Kylesku, Houmtel Lane, Vale, Guernsey, GY3 5LG	Director	04 May 2006	Active
8 Hunterhall Close, St Madoes, Glencarse, PH2 7TZ	Director	04 May 2006	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	15 September 2006	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	04 May 2006	Active
Westfield Villa, Westfield Road, Cupar, KY15 5DS	Director	04 May 2006	Active
6 Bow House Gardens, Kirkcaldy, KY1 1UD	Director	04 May 2006	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	07 November 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 75 to 100 percent Voting rights 75 to 100 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 75 to 100 percent Voting rights 75 to 100 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HIGHLANDS & ISLANDS SPECSAVERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement