OpenCompanies

Redcar Visionplus Limited

Company number
03616341
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 1998
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1795 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
HEARN, Sarah Elizabeth Director 29 Dec 2023
PERKINS, Mary Lesley Director 29 Dec 2023
ALEXANDER-SMITH, Emma Elizabeth Director 29 Dec 2023
PERKINS, Douglas John David Director 29 Dec 2023
HIGGINSON, Andrew James Director 6 Jun 2012

Control

NameNature of controlNotifiedCeased
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 12 Sep 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 12 Sep 2018
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 29 Dec 2023
Redcar Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Sep 2018

Accounts

Connections

Owned by

Redcar Visionplus Limited → Redcar Specsavers LimitedSpecsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data