This company is commonly known as North Bridge Specsavers Limited. The company was founded 17 years ago and was given the registration number 06227719. 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 | : | NORTH BRIDGE SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 06227719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2007 |
| 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, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 26 April 2007 | Active |
| 76 Nicolson Street, Newington, Edinburgh, Scotland, EH8 9DT | Director | 24 September 2007 | Active |
| 76 Nicolson Street, Newington, Edinburgh, Scotland, EH8 9DT | Director | 30 August 2023 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 30 August 2023 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 26 April 2007 | Active |
| Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 26 April 2007 | Active |
| 32/3, Murrayfield Avenue, Edinburgh, Scotland, EH12 6AX | Director | 24 September 2007 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 24 September 2007 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 24 September 2007 | Active |
| 27 North Bridge, Edinburgh, Scotland, EH1 1SB | Director | 24 September 2007 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 13 December 2017 |
|---|---|---|
| Status | : | Active |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-24 | Accounts | Legacy. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Change of name | Certificate change of name company. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Other | Legacy. | Download |
| 2023-05-09 | Other | Legacy. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-03 | Accounts | Legacy. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-06 | Other | Legacy. | Download |
| 2022-05-06 | Other | Legacy. | Download |
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