OpenCompanies

Sutton Coldfield Visionplus Limited

Company number
02874678
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 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
PARKER, Nigel David Director 31 Mar 2022
PENNICOTT, Andrew George Director 31 Mar 2022
KAUR, Lakhdeep Director 10 Feb 2020
EDMONDS, Giles Stuart Rutherford Director 4 Apr 2011
PERKINS, Douglas John David Director 28 Feb 2001
GOODHEW, Timothy James Director 28 Feb 2001
PERKINS, Mary Lesley Director 28 Feb 2001

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 27 May 2022
Sutton Coldfield Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Feb 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 6 Feb 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 6 Feb 2018

Accounts

Connections

Owned by

Sutton Coldfield Visionplus 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