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Jméno	Hartlepool Visionplus LTD
Adresa	Forum 6 Solent Business Park Whiteley Fareham PO15 7PA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. prosinec 2020
Company Register Name	Hartlepool Visionplus Limited
Company No.	02822926 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28. únor 2022
Sector (SIC)	47782 Retail sale by opticians
Company Register Status	active
Previous Names	Hartlepool Visionplus LTD \| Specsavers
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
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Persons with Significant Control (4)

Source: Companies House

GB Hartlepool Specsavers Limited Status: Active Notified: 23/08/2018 Companies House Number: 02822929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Specsavers Uk Holdings Limited Status: Active Notified: 31/07/2020 Companies House Number: 10837649 Nature of Control

Right to appoint and remove directors

GB Specsavers Optical Superstores Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 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 Specsavers Optical Superstores Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2018 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 (6)

Source: Companies House

Karim, Ashraful Middleton Grange Shopping Centre, Hartlepool, Cleveland, England Status: Active Notified: 31/07/2020 Date of Birth: 11/1980 Occupation: Opthalmic Optician Role: Director Country of Residence: England Nationality: British

Murphy, Cian Niall Newcastle-Upon-Tyne, Northumberland, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 04/1982 Occupation: Optician Role: Director Country of Residence: United Kingdom Nationality: Irish

Perkins, Douglas John David Guernsey, United Kingdom Status: Active Notified: 29/05/2015 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British

Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 01/12/2004 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: 01/06/1993 Role: Director Nationality: British

Wheatley, Steven Hartlepool, Cleveland, England Status: Active Notified: 29/05/2015 Date of Birth: 06/1982 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British

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Hartlepool Visionplus LTD

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Persons with Significant Control (4)

Officers (6)