OpenCompanies

Perth Visionplus Limited

Company number
03026827
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 1995
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
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 13 Oct 2026
PERKINS, Douglas John David Director 28 Feb 2025
BOGALECKA, Agata Director 28 Feb 2025
PERKINS, John Douglas Director 28 Feb 2025
CRAWFORD, Karen Director 28 Feb 2025
PHILIP, Sharon Joan Director 28 Apr 2006
TURNBULL, Alexandra Director 2 Aug 1996
PERKINS, Mary Lesley Director 31 Jul 1996
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 27 Feb 1995 13 Oct 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 28 Feb 2018
Perth Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 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 27 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 27 Feb 2018
Miss Sharon Joan Philip Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Feb 2018

Accounts

Connections

Owned by

Perth Visionplus Limited → Perth 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