Albany Road Visionplus Limited
- Company number
- 04911951
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Sep 2003
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1798 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORLEY CLEE, Jessica Helen | Director | 29 Dec 2023 | |
| ROSE, Matthew James | Director | 31 May 2022 | |
| DEAVALL, James John | Director | 22 Jan 2019 | |
| PERKINS, Douglas John David | Director | 22 Jan 2019 | |
| PERKINS, Mary Lesley | Director | 3 Aug 2004 |
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 | 19 Dec 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 |
6 Apr 2016 | 19 Dec 2017 |
| Mr Francis William Moloney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Aug 2022 |
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Dec 2017 |
Accounts
Connections
Owned by
Albany Road Visionplus Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- PERKINS, Douglas John David - Director at Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at Seaford Specsavers Limited
- PERKINS, Douglas John David - Director at East Mayne Specsavers Limited
- PERKINS, Douglas John David - Director at Kilmarnock 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 Catvog Domiciliary Specsavers Limited
- PERKINS, Douglas John David - Director at Carlisle Specsavers Limited
- PERKINS, Douglas John David - Director at Fulham Visionplus Limited
- PERKINS, Douglas John David - Director at Seaford Visionplus Limited
Registered address
927 companies are registered at this address - likely a registration agent.