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Aberdare Specsavers Limited

Adresa
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. únor 2021
Company Register Address 20b,Victoria Square
Mid Glamorgan
CF44 7LB
Company No. 03029682 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)47782 Retail sale by opticians
Company Register Statusactive
Previous Names
  • Aberdare Specsavers Limited | Specsavers
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Specsavers Uk Holdings Limited Status: Active Notified: 24/01/2018 Companies House Number: 10837649 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%
  • Right to appoint and remove directors
  • Perkins, Douglas John David Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2018 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%
  • Right to appoint and remove directors
  • Perkins, Mary Lesley Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2018 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%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Osborne, Donna Alison Rhiwbina, Cardiff Status: Active Notified: 29/06/2009 Date of Birth: 06/1973 Occupation: Ophthalmic Optician Role: Director Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 20/11/2006 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 20/11/2006 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consul Role: Director Country of Residence: Guernsey Nationality: British
    Skyrme, Gavin Aberdare, Mid Glamorgan, Wales Status: Active Notified: 01/07/2021 Date of Birth: 06/1981 Occupation: Retail Director Role: Director Country of Residence: Wales Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 06/03/1995 Role: Director Nationality: British