Thornbury Specsavers Limited
08219224
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: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 07/01/2013
WHOLESALE/MERCHANDINSING CONSULTANT
BRITISH · GUERNSEY · Age 82
Also on 1034 other boards
director · Since 12/10/2017
OPHTHALMIC OPTICIAN
BRITISH · ENGLAND · Age 47
Also on 4 other boards
director · Since 12/10/2017
CONTACT LENS OPTICIAN
BRITISH · ENGLAND · Age 48
Also on 3 other boards
director · Since 28/02/2023
CONSULTANT
BRITISH · GUERNSEY · Age 83
Also on 507 other boards
director · Since 30/09/2023
RETAIL DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 30/09/2023
MANAGING DIRECTOR
BRITISH · GUERNSEY · Age 54
Also on 116 other boards
corporate director · Since 18/09/2012
Reg: 12294 · GUERNSEY
Also on 1421 other boards
corporate secretary · Since 18/09/2012
Reg: 12294 · GUERNSEY
Also on 1421 other boards
Former
director · Resigned 07/01/2013
director · Resigned 09/12/2014
director · Resigned 09/12/2014
director · Resigned 12/10/2016
director · Resigned 12/10/2017
director · Resigned 28/02/2023
director · Resigned 28/02/2023
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 19/12/2017
Former PSCs
Mr Douglas John David Perkins
Ceased 19/12/2017
Mrs Mary Lesley Perkins
Ceased 19/12/2017
Mr Khairul Rahman
Ceased 31/07/2017
Change History
Active
Private Limited Company
FORUM 6 PARKWAY
FAREHAM