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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 VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 juin 2021
Company Register Name	Specsavers Optical Superstores Limited
Société Numéro de Registre	01721624 Show on Companies House
Accounts	group 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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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., Guernsey Status: Active Notified: 21/05/2019 Date of Birth: 10/1977 Occupation: Director Of Grp Finance & Senior Account, Director Of Grp Finance & Senior Accounts Officer 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 (9)

GB Healthcall Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05877410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Specsavers Procurement UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07225175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Specsavers Recruitment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07520443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Specsavers UK Holdings Limited Status: Active Notified: 26/02/2021 Companies House Number: 10837649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Glasgow Specsavers Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2018 Companies House Number: 02377976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hartlepool Visionplus LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 Companies House Number: 02822926 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hyde Visionplus Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Companies House Number: 02735269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kettering Specsavers Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2017 Companies House Number: 02437622 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Specsavers Optical Superstores LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (9)