York Visionplus Limited
- Company number
- 03839780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1999
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1795 companies)
Registered office
Previous names
- Beaverdent Limited (until 26 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACE, Eleanor Jayne | Director | 30 Sep 2022 | |
| PERKINS, Douglas John David | Director | 30 Sep 2022 | |
| PERKINS, Mary Lesley | Director | 30 Apr 2019 | |
| TURNER, Charlotte Anne | Director | 30 Apr 2019 | |
| WATTS, Deryck Holmes | Director | 1 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 27 Sep 2018 |
| Mr Deryck Holmes Watts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Sep 2018 |
| 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 | 27 Sep 2018 |
| York Specsavers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Sep 2018 |
Accounts
Connections
Owned by
York Visionplus Limited → York Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- PERKINS, Douglas John David - Director at Carlisle Specsavers Limited
- PERKINS, Douglas John David - Director at East Mayne 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 Sittingbourne Visionplus 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 Seaford Visionplus Limited
- PERKINS, Douglas John David - Director at Catvog Domiciliary Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.