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Blackwood 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
5. březen 2021
Company Register Address 167 High Street
Gwent
NP12 1AA
Company No. 02591948 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
  • Blackwood Specsavers Limited | Specsavers
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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 (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 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Evans, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2022 Date of Birth: 02/1964 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 (6)

    Source: Companies House
    Evans, Jonathan David Llansoar, Nr Caerleon, Monmouthshire, United Kingdom Status: Active Notified: 06/02/2001 Date of Birth: 02/1964 Occupation: Optometrist Role: Director Country of Residence: Wales Nationality: British
    Morris, James Edward Blackwood, Gwent Status: Active Notified: 31/05/2018 Date of Birth: 08/1990 Occupation: Opthalmic Optician Role: Director Country of Residence: Wales Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 31/10/2022 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley Fort George, St Peter Port, Guernsey Status: Active Notified: 31/03/2016 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: 15/03/1991 Role: Director Nationality: British
    Welsh, Vincent John Argued, Blackwood, Gwent, Wales Status: Active Notified: 31/03/2016 Date of Birth: 11/1978 Occupation: Dispensing Optician Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Blackwood Visionplus Limited Status: Active Companies House Number: 02893594