Newcastle Visionplus Limited
- Company number
- 03662904
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Nov 1998
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1795 companies)
Registered office
Previous names
- Cruisebuy Limited (until 5 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKINS, Douglas John David | Director | 30 Apr 2023 | |
| NEIL, Clare | Director | 28 Feb 2018 | |
| MARLEY, Neil | Director | 28 Feb 2018 | |
| LOUGHRAN, John Patrick | Director | 1 Jan 1999 | |
| PERKINS, Mary Lesley | Director | 5 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Optical Superstores Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Oct 2017 |
| Specsavers Uk Holdings Limited | Right To Appoint And Remove Directors | 30 Apr 2023 | |
| Newcastle Specsavers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Oct 2017 |
Accounts
Connections
Owned by
Newcastle Visionplus Limited → Newcastle Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- LOUGHRAN, John Patrick - Director at Newcastle Specsavers Limited
- LOUGHRAN, John Patrick - Director at Wallsend Specsavers Limited
- MARLEY, Neil - Director at Newcastle Specsavers Limited
- NEIL, Clare - Director at Newcastle Specsavers Limited
- PERKINS, Douglas John David - Director at Lisburn Visionplus Limited
- PERKINS, Douglas John David - Director at Bath Specsavers Limited
- PERKINS, Douglas John David - Director at Seaford Specsavers Limited
- PERKINS, Douglas John David - Director at Fulham Visionplus Limited
- PERKINS, Douglas John David - Director at Kilmarnock Visionplus Limited
- PERKINS, Douglas John David - Director at Carlisle Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.