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Nom

Wealdstone Specsavers Limited

Adresse
Forum 6
The Forum Parkway
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juin 2018
Société Numéro de Registre 10862010 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Wealdstone Specsavers Limited | Specsavers Opticians
  • 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 (3)

    Source: Companies House
    gb-flag GB Specsavers Uk Holdings Limited Status: Active Notified: 20/11/2017 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
  • Perkins, Douglas John David Status: Ceased Notified: 12/07/2017 Ceased: 20/11/2017 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: Ceased Notified: 12/07/2017 Ceased: 20/11/2017 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 (7)

    Source: Companies House
    Hirani, Shakeel Harrow, Middlesex, England Status: Active Notified: 30/04/2023 Date of Birth: 03/1983 Occupation: Ophthalmic Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 02/03/2023 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 12/07/2017 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Shackle, Adam Frank Harrow, Middlesex, England Status: Active Notified: 11/12/2017 Date of Birth: 05/1982 Occupation: Retailer Role: Director Country of Residence: England Nationality: British
    Sheth, Tejal Rupa Mashru Harrow, Middlesex, England Status: Active Notified: 02/03/2023 Date of Birth: 07/1981 Occupation: Optometric Director Role: Director Country of Residence: England Nationality: British
    Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Active Notified: 12/07/2017 Role: Director
    Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Active Notified: 12/07/2017 Role: Secretary