OpenCompanies

Kettering Visionplus Limited

Company number
04054842
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2000
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

Previous names

  • Swift Visionplus Limited (until 20 Oct 2000)

Officers

NameRoleAppointedResigned
PERKINS, Mary Lesley Director 9 Aug 2004
TURNER, Mark Anthony Director 9 Aug 2004
CLAFFEY, David Anthony Director 1 Sep 2000

Control

NameNature of controlNotifiedCeased
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 23 Jan 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jan 2017 10 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
24 Jan 2017 10 Sep 2018
Kettering Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2018

Accounts

Connections

Owned by

Kettering Visionplus Limited → Kettering 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