Bicester Specsavers Limited
03173129
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 05/10/2016
RETAIL DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
director · Since 05/10/2016
WHOLESALE/MERCHANDISING CONSULTANT
BRITISH · GUERNSEY · Age 82
Also on 386 other boards
director · Since 22/05/2018
OPTHALMIC OPTICIAN
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 31/08/2019
CONSULTANT
BRITISH · GUERNSEY · Age 83
Also on 507 other boards
director · Since 08/11/2019
OPTICIAN
CANADIAN · ENGLAND · Age 48
Also on 2 other boards
corporate nominee secretary · Since 14/03/1996
Also on 3429 other boards
corporate nominee director · Since 14/03/1996
Also on 3429 other boards
Former
nominee secretary · Resigned 14/03/1996
nominee director · Resigned 14/03/1996
director · Resigned 31/10/1996
director · Resigned 31/08/2019
director · Resigned 30/09/2022
director · Resigned 30/09/2022
Persons with Significant Control
Specsavers Uk Holdings Limited
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 28/11/2017
Former PSCs
Miss Sarah Jane Marshall
Ceased 20/11/2019
Mr Douglas John David Perkins
Ceased 28/11/2017
Mrs Mary Lesley Perkins
Ceased 28/11/2017
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM