This company is commonly known as Rushden Specsavers Limited. The company was founded 15 years ago and was given the registration number 06883092. 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 | : | RUSHDEN SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 06883092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2009 |
| 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 | 21 April 2009 | Active |
| 36, Roche Way, Wellingborough, United Kingdom, NN8 5YD | Director | 05 November 2012 | Active |
| Unit 2 & 3, 48-50 High Street, Rushden, England, NN10 0PJ | Director | 16 November 2009 | Active |
| Unit 2 & 3, 48-50 High Street, Rushden, England, NN10 0PJ | Director | 28 March 2024 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 28 March 2024 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 16 November 2009 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 21 April 2009 | Active |
| 14 Rogers Way, Warwick, England, CV34 6PY | Director | 31 August 2019 | Active |
| Devon Cottage, 23 High Street, Great Doddington, Wellingborough, United Kingdom, NN29 7TQ | Director | 16 November 2009 | Active |
| Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 21 April 2009 | Active |
| Entebeni, Le Courtillet, St Martins, Guernsey, GY4 6DL | Director | 30 June 2009 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 05 November 2012 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 16 November 2009 | Active |
| 26, Rhuddlan Close, Shenley Church End, Milton Keynes, United Kingdom, MK5 6EL | Director | 16 November 2009 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Andrew James Darby | ||
| Notified on | : | 13 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36 Parker Way, Higham Ferrers, Rushden, England, NN10 8PN |
| 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 | |
|---|---|---|---|
| 2024-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Resolution | Resolution. | Download |
| 2024-03-15 | Incorporation | Memorandum articles. | Download |
| 2024-03-12 | Capital | Capital allotment shares. | Download |
| 2024-03-12 | Capital | Capital allotment shares. | Download |
| 2024-03-12 | Capital | Capital allotment shares. | Download |
| 2024-03-12 | Capital | Capital allotment shares. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-02 | Accounts | Legacy. | Download |
| 2023-04-25 | Other | Legacy. | Download |
| 2023-04-25 | Other | Legacy. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-07 | Accounts | Legacy. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Other | Legacy. | Download |
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