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Nom

Blyth Specsavers Limited

Adresse
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 février 2021
Company Register Address 5-9 Church Street
Blyth
NE24 1BA
Société Numéro de Registre 02928317 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Blyth Specsavers Limited | Specsavers
  • KYC Check
    KYC / PEP / AML request
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    Source: 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: 27/12/2017 Companies House Number: 10837649 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%
  • Ludlow, John Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2017 Date of Birth: 04/1967 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: 27/12/2017 Date of Birth: 04/1943 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%
  • Perkins, Mary Lesley Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2017 Date of Birth: 02/1944 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%
  • Officers (6)

    Source: Companies House
    Baldassarra, Dean Anthony Sunderland, Tyne & Wear, England Status: Active Notified: 31/08/2017 Date of Birth: 06/1975 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Garvey, Andrew John Wooley, Hexham, Northumberland, England Status: Active Notified: 31/08/2017 Date of Birth: 10/1965 Occupation: Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 31/08/2017 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 31/08/2017 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: 12/05/1994 Role: Director Nationality: British
    Westwood, Claire Blyth, Northumberland, England Status: Active Notified: 31/08/2017 Date of Birth: 09/1984 Occupation: Dispensing Optician Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Blyth Visionplus Limited Status: Active Companies House Number: 02972908