Stonehaven Specsavers Limited
07088173
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 29/03/2010
WHOLESALE/MERCHANDINSING CONSULTANT
BRITISH · GUERNSEY · Age 82
Also on 1034 other boards
director · Since 29/03/2010
OPTICIAN
SCOTTISH · UNITED KINGDOM · Age 57
Also on 4 other boards
corporate secretary · Since 26/11/2009
Reg: 12294 · GUERNSEY
Also on 1421 other boards
corporate director · Since 26/11/2009
Reg: 12294 · GUERNSEY
Also on 1421 other boards
Former
director · Resigned 29/03/2010
director · Resigned 31/05/2017
director · Resigned 31/05/2017
director · Resigned 30/04/2023
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 10/11/2017
Mr Talhah Akhtar
British · England · Age 32
33 Market Square, Stonehaven, AB39 2BA
Notified 15/06/2023
Former PSCs
Mr Douglas John David Perkins
Ceased 10/11/2017
Mrs Mary Lesley Perkins
Ceased 10/11/2017
Nicola Stewart
Ceased 15/06/2023
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM