OpenCompanies

Southampton Visionplus Limited

Company number
03595480
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1998
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

  • Classblake Limited (until 12 Aug 1998)

Officers

NameRoleAppointedResigned
BENNETT, Shane Derek Director 12 Feb 2021
TILLER, Peter Edward Director 31 Dec 2020
PERKINS, Douglas John David Director 31 Dec 2020
PERKINS, Mary Lesley Director 1 Dec 2004

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 9 Feb 2021
Southampton Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2017
Mrs Mary Lesley Perkins Right To Appoint And Remove Directors 6 Apr 2016 25 Oct 2018
Mr Douglas John David Perkins Right To Appoint And Remove Directors 6 Apr 2016 25 Oct 2018
Mr Richard Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Sep 2017

Accounts

Connections

Owned by

Southampton Visionplus Limited → Southampton 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