OpenCompanies

Leatherhead Visionplus Limited

Company number
05015460
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2004
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

Control

NameNature of controlNotifiedCeased
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Dec 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Dec 2017
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Dec 2017 11 Feb 2018
Epsom Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Feb 2018 25 Nov 2024
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2024

Accounts

Connections

Owned by

Leatherhead Visionplus Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Registered address

927 companies are registered at this address - likely a registration agent.

Data