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Nom

Specsavers EYE Care Services Limited

Adresse
Forum 6 Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10487945 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)86220 - Activité des médecins spécialistes
Statut de Sociétéactive
Noms Précédents
  • Geelong Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Perkins, Douglas John David Status: Active Notified: 21/11/2016 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Perkins, Mary Lesley Status: Active Notified: 21/11/2016 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Edmonds, Giles Stuart Rutherford Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fussey, Paul Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British
    Lythe, Rebecca Lucy Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 04/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Marshall, John Paul Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Channel Islands Nationality: British
    Perkins, Douglas John David Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 04/1943 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze Road, St Andrew, Guernsey, GY6 8YP Status: Active Notified: 21/11/2016 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag NEW Medical Systems Limited Status: Active Notified: 24/11/2016 Companies House Number: 06211226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors