OpenCompanies

Newcastle-Under-Lyme Visionplus Limited

Company number
03111744
Status
Active
Type
Ltd
Incorporated
10 Oct 1995
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1798 companies)

Registered office

Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
ALI, Koyas Director 30 Apr 2024
LEWIS, Michelle Director 30 Jun 2021
PERKINS, Douglas John David Director 30 Jun 2021

Control

NameNature of controlNotifiedCeased
Newcastle-Under-Lyme Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Oct 2017
Mrs Mary Lesley Perkins Right To Appoint And Remove Directors 6 Apr 2016 24 Oct 2018
Mr Douglas John David Perkins Right To Appoint And Remove Directors 6 Apr 2016 24 Oct 2018
Mr Peter Ian Harvey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Oct 2017

Accounts

Year ended
28 Feb 2025
29 Feb 2024
28 Feb 2023
28 Feb 2022
28 Feb 2021
29 Feb 2020
28 Feb 2019
28 Feb 2018
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Newcastle-Under-Lyme Visionplus Limited → Newcastle-Under-Lyme Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Companies at the same address

Data