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Birkenhead Specsavers Limited

Adresa
Specsavers Optical Superstores
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. duben 2021
Company Register Address 29 Borough Pavement
Birkenhead
CH41 2XX
Company No. 02685446 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
  • Birkenhead 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: 04/12/2017 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
  • Perkins, Douglas John David Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 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: 04/12/2017 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 (5)

    Source: Companies House
    Mcneely, James Wavertree, Liverpool, England Status: Active Notified: 09/10/2018 Date of Birth: 12/1984 Occupation: Opthalmic Optician Role: Director Country of Residence: England Nationality: Irish
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 07/02/1993 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consul Role: Director Country of Residence: Guernsey Nationality: British
    Roberts, Felicity Ann West Kirby, Wirral, England Status: Active Notified: 14/06/2018 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 07/02/1993 Role: Director Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Ceased Notified: 14/06/2018 Ceased: 27/06/2020 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Birkenhead Visionplus LTD Status: Active Companies House Number: 03736109