Birkenhead Visionplus Limited
- Company number
- 03736109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 1999
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1795 companies)
Registered office
Previous names
- Offerbay Limited (until 14 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEELY, James | Director | 9 Oct 2018 | |
| ROBERTS, Felicity Ann | Director | 14 Jun 2018 | |
| PERKINS, Mary Lesley | Director | 31 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Feb 2018 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Feb 2018 |
| Specsavers Uk Holdings Limited | Right To Appoint And Remove Directors | 11 Oct 2021 | |
| Birkenhead Specsavers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Feb 2018 |
Accounts
Connections
Owned by
Birkenhead Visionplus Limited → Birkenhead Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- MCNEELY, James - Director at Birkenhead Specsavers Limited
- PERKINS, Mary Lesley - Director at Cannock Visionplus Limited
- PERKINS, Mary Lesley - Director at Chatham Visionplus Limited
- PERKINS, Mary Lesley - Director at Chatham Specsavers Limited
- PERKINS, Mary Lesley - Director at Chester-Le-Street Specsavers Limited
- PERKINS, Mary Lesley - Director at Dewsbury Visionplus Limited
- PERKINS, Mary Lesley - Director at Carlisle Specsavers Limited
- PERKINS, Mary Lesley - Director at Dunfermline Specsavers Limited
- PERKINS, Mary Lesley - Director at ELY Specsavers Limited
- PERKINS, Mary Lesley - Director at Arnold Visionplus Limited