OpenCompanies

Congleton Visionplus Limited

Company number
04054791
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2000
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

  • Nightjar Visionplus Limited (until 23 Aug 2001)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 29 Sep 2026
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 17 Aug 2000 29 Sep 2026

Control

NameNature of controlNotifiedCeased
Congleton Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2018
Mr Timothy Ian Lovatt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Aug 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 15 Aug 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 15 Aug 2018

Accounts

Connections

Owned by

Congleton Visionplus Limited → Congleton 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