LUTON SPECSAVERS HEARCARE LIMITED

Company number 08133662 ·

Active

1 active / 3 ceased · persons with significant control

Specsavers Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-12-04
Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
10837649
Country registered
United Kingdom

Mr David Anthony Brett-Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-02
Ceased on
2017-09-04
Date of birth
April 1965
Nationality
Canadian
Country of residence
England
Correspondence address
Tythe Barn, Brooklands Farm, Gypsy Lane, Broom, Biggleswade,, Bedfordshire, SG18 9AT, England

Mr Douglas John David Perkins

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-04
Date of birth
April 1943
Nationality
British
Country of residence
Guernsey
Correspondence address
La Villiaze, St Andrews, GY6 8YP, Guernsey

Mrs Mary Lesley Perkins

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-04
Date of birth
February 1944
Nationality
British
Country of residence
Guernsey
Correspondence address
La Villiaze, St Andrews, GY6 8YP, Guernsey