Broadwalk Visionplus Limited
- Company number
- 05544263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2005
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1795 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINNAAR, Francois Nicholas | Director | 30 Sep 2022 | |
| PATEL, Poonam | Director | 5 Jun 2018 | |
| PERKINS, Douglas John David | Director | 5 Jun 2018 | |
| KAPOOR, Rakesh Kumar | Director | 17 Nov 2005 | |
| PERKINS, Mary Lesley | Director | 23 Aug 2005 |
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 | 17 Sep 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 | 17 Sep 2018 |
| Broadwalk Specsavers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Sep 2018 | |
| Specsavers Uk Holdings Limited | Right To Appoint And Remove Directors | 17 Sep 2018 |
Accounts
Connections
Owned by
Broadwalk Visionplus Limited → Broadwalk Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- KAPOOR, Rakesh Kumar - Director at Mexor Limited
- KAPOOR, Rakesh Kumar - Director at Springbridge Corporation Limited
- KAPOOR, Rakesh Kumar - Director at Broadwalk Specsavers Limited
- MINNAAR, Francois Nicholas - Director at Broadwalk Specsavers Limited
- PATEL, Poonam - Director at Broadwalk Specsavers Limited
- PERKINS, Douglas John David - Director at Bath Specsavers Limited
- PERKINS, Douglas John David - Director at Lisburn Visionplus Limited
- PERKINS, Douglas John David - Director at Seaford Specsavers Limited
- PERKINS, Douglas John David - Director at Fulham Visionplus Limited
- PERKINS, Douglas John David - Director at Kilmarnock Visionplus Limited
Registered address
927 companies are registered at this address - likely a registration agent.