OpenCompanies

Bedford Visionplus Limited

Company number
02858454
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1993
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

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

Previous names

  • Wickeypoint Limited (until 2 Nov 1993)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 29 Sep 2026
PERKINS, John Douglas Director 17 Jan 2019
STEWART, Elizabeth Jane Director 17 Jan 2019
PERKINS, Douglas John David Director 31 Jul 2017
CHAUHAN, Dharshana Director 31 Jul 2017
STEWART, Matthew James Director 31 Jul 2007
NANDA, Rakeshav Director 31 Aug 2006
PERKINS, Mary Lesley Director 20 Oct 1993
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 1 Dec 1995 29 Sep 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 3 Aug 2022
Bedford Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Oct 2018
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Oct 2018
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Oct 2018
Mr Rakesh Nanda Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Aug 2017

Accounts

Connections

Owned by

Bedford Visionplus Limited → Bedford Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Registered address

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

Data