This company is commonly known as Irvine Specsavers Limited. The company was founded 31 years ago and was given the registration number 02724966. 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 | : | IRVINE SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 02724966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1992 |
| 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 | 22 July 1992 | Active |
| No.4 , Fullerton Square, Rivergate Centre, Irvine, Scotland, KA12 8EH | Director | 08 April 2015 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 08 April 2015 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 22 July 1992 | Active |
| 1/2, 9 Horselethill Road, Dowanhill, Glasgow, United Kingdom, G12 9LX | Director | 03 January 2012 | Active |
| No. 4, Fullerton Square, Rivergate Centre, Irvine,, Scotland, KA12 8EH | Director | 03 May 2023 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 22 July 1992 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 23 June 1992 | Active |
| Aldersyde Main Road, Gatehead, Kilmarnock, KA2 0AP | Director | 21 September 1992 | Active |
| 6 Greenbank Avenue, Whitecraigs, Glasgow, G46 6SG | Director | 17 June 1996 | Active |
| Flat 12 Whitegables, 116 St Andrews Drive, Glasgow, G41 4RB | Director | 21 September 1992 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 08 April 2015 | Active |
| 52 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU | Director | 17 June 1996 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 23 June 1992 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 25 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 | |
|---|---|---|---|
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-07 | Accounts | Legacy. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Other | Legacy. | Download |
| 2023-04-25 | Other | Legacy. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-17 | Accounts | Legacy. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Other | Legacy. | Download |
| 2022-05-06 | Other | Legacy. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-24 | Accounts | Legacy. | Download |
| 2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-20 | Other | Legacy. | Download |
| 2021-06-20 | Other | Legacy. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-21 | Accounts | Legacy. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
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