This company is commonly known as Shepherds Bush Specsavers Limited. The company was founded 19 years ago and was given the registration number 05279079. 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 | : | SHEPHERDS BUSH SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 05279079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2004 |
| 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 | 05 November 2004 | Active |
| 19-20, Kings Mall, Kings Street, London, England, W6 0PZ | Director | 30 September 2020 | Active |
| 106 Uxbridge Road, Shepherds Bush, England, W12 8LR | Director | 24 January 2017 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 14 February 2005 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 05 November 2004 | Active |
| 42 Endsleigh Road, Ealing, London, England, W13 0RE | Director | 10 October 2012 | Active |
| Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL | Director | 05 November 2004 | Active |
| 10 Bowes Road, London, W3 7AA | Director | 14 February 2005 | Active |
| 576, Dene Road, Northwood, HA6 2DD | Director | 06 January 2009 | Active |
| 43 Salop Road, Walthamstow, England, E17 7HS | Director | 10 October 2012 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 30 September 2020 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 10 October 2012 | Active |
| 31 London House, Canons Corner, Stonegrove, Edgware, HA8 8AX | Director | 14 February 2005 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 07 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Mrs Mary Lesley Perkins | ||
| Notified on | : | 26 September 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 | : | 26 September 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 | |
|---|---|---|---|
| 2024-04-13 | Other | Legacy. | Download |
| 2024-04-13 | Other | Legacy. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-10-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-28 | Accounts | Legacy. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2023-05-05 | Other | Legacy. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-11 | Accounts | Legacy. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Other | Legacy. | Download |
| 2022-04-26 | Other | Legacy. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-04 | Accounts | Legacy. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Other | Legacy. | Download |
| 2021-06-16 | Other | Legacy. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-18 | Accounts | Legacy. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
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