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Kettering 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
2. červen 2021
Company No. 02437622 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
  • Kettering 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 (5)

    Source: Companies House
    gb-flag GB Specsavers Uk Holdings Limited Status: Active Notified: 13/12/2017 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%
    •
    Perkins, Douglas John David Status: Ceased Notified: 24/01/2017 Ceased: 13/12/2017 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: 24/01/2017 Ceased: 13/12/2017 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%
    •
    gb-flag GB Specsavers Optical Superstores Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2017 Companies House Number: 01721624 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
    •
    gb-flag GB Specsavers Optical Superstores Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2017 Companies House Number: 01721624 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
    •

    Officers (4)

    Source: Companies House
    Claffey, David Anthony Main Street, East Farndon, Market Harborough, Leicestershire, England Status: Active Notified: 30/10/1993 Date of Birth: 05/1963 Occupation: Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 09/08/2004 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consul Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 30/10/1992 Role: Director Nationality: British
    Turner, Mark Anthony Newlands Centre, Kettering, Northamptonshire, England Status: Active Notified: 09/08/2004 Date of Birth: 05/1973 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Kettering Visionplus Limited Status: Active Notified: 10/09/2018 Companies House Number: 04054842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •