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Nom

South Shields Specsavers Limited
Adresse
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 octobre 2022
Société Numéro de Registre 02724982 Show on Companies House
Noms Précédents
  • South Shields Specsavers Limited | Specsavers
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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 (4)

    Source: Companies House
    gb-flag GB Specsavers Uk Holdings Limited Status: Active Notified: 11/09/2017 Companies House Number: 10837649 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
    •
    Clark, Bryan Jason Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2021 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Perkins, Douglas John David Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2017 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Perkins, Mary Lesley Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2017 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Angell, Caroline South Shields, Tyne & Wear Status: Active Notified: 08/03/2021 Date of Birth: 10/1985 Occupation: Optician Role: Director Country of Residence: England Nationality: British
    Bassi, Jagthar Singh Jarrow, England Status: Active Notified: 31/01/2025 Occupation: Dispensing Optician Role: Director Country of Residence: Scotland Nationality: British
    Nicol, Emma Jayne South Shields, Tyne & Wear Status: Active Notified: 08/03/2021 Date of Birth: 11/1983 Occupation: Ophthalmic Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 08/03/2021 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 24/06/2020 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 09/07/1992 Role: Director Nationality: British
    Moore, Melanie Jane Tyne And Wear, England Status: Ceased Notified: 24/06/2020 Ceased: 31/01/2025 Date of Birth: 08/1965 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag South Shields Visionplus Limited Status: Active Notified: 04/06/2018 Companies House Number: 02720283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •