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Nom

Specsavers Optical Superstores LTD

Adresse
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
22 juin 2021
Company Register Name Specsavers Optical Superstores Limited
Société Numéro de Registre 01721624 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)41100 - Promotion immobilière
47782 - Autre commerce de détail de biens neufs en magasin spécialisé
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Perkins, Douglas John David Status: Active Notified: 06/04/2016 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Perkins, Mary Lesley Status: Active Notified: 06/04/2016 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Buller, Thomas Michael St Andrews., Channel Islands, Guernsey Status: Active Notified: 21/05/2019 Date of Birth: 10/1977 Occupation: Director Of Grp Finance & Senior Account Role: Director Country of Residence: Guernsey Nationality: British
    Fussey, Paul Bryan Les Cotils, St Peter Port, Guernsey Status: Active Notified: 01/11/2010 Date of Birth: 11/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: Guernsey Nationality: British
    Kidd, Andrew Goodwin St Andrews, Guernsey Status: Active Notified: 21/06/2023 Role: Secretary
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 14/12/1991 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, John Douglas St Andrews, Guernsey Status: Active Notified: 16/07/2007 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 01/03/2000 Date of Birth: 02/1944 Occupation: Wholesale Merchandising Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 01/06/1998 Role: Secretary Nationality: British
    Wright, Peter Dominic John St Andrews, Guernsey Status: Active Notified: 21/06/2023 Date of Birth: 09/1966 Occupation: Chief Marketing Officer Role: Director Country of Residence: Guernsey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Waldo Optical Limited Status: Active Notified: 21/12/2023 Companies House Number: 15367002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors