OpenCompanies

AYR Visionplus Limited

Company number
02866237
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 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

Officers

NameRoleAppointedResigned
FULTON, Linda Helen Director 26 Oct 2009
CARSON, Peter David Robert Director 11 May 2001
PERKINS, Mary Lesley Director 11 May 2001

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 31 Oct 2017
Ayr Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Oct 2017
Mr Peter David Robert Carson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Oct 2017
Mr Douglas John David Perkins Right To Appoint And Remove Directors 6 Apr 2016 30 Oct 2017
Mrs Mary Lesley Perkins Right To Appoint And Remove Directors 6 Apr 2016 30 Oct 2017

Accounts

Connections

Owned by

AYR Visionplus Limited → AYR 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