OpenCompanies

Billericay Visionplus Limited

Company number
05542238
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2005
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

Officers

NameRoleAppointedResigned
RUPARELL, Hassan Nazir Director 3 Jan 2023
BALASEGARAM, Arunan Director 19 Sep 2005
PERKINS, Mary Lesley Director 22 Aug 2005

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 17 Sep 2018
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Sep 2018
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 17 Mar 2023
Billericay Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Sep 2018

Accounts

Connections

Owned by

Billericay Visionplus Limited → Billericay 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