OpenCompanies

Eltham Visionplus Limited

Company number
02848186
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 1993
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1795 companies)

Registered office

Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
BOLTON, Brianne Theresa Director 29 Feb 2024
BARKES, Matthew John Director 30 Nov 2023
PERKINS, Douglas John David Director 30 Nov 2023
PERKINS, Mary Lesley Director 30 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr David Michael Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Sep 2018
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Sep 2018
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Sep 2018
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 30 Nov 2023
Eltham Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Sep 2018

Accounts

Connections

Owned by

Eltham Visionplus Limited → Eltham Specsavers LimitedSpecsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Directors’ other companies

Registered address

489 companies are registered at this address - likely a registration agent.

Data