Surrey Quays Visionplus Limited
- Company number
- 06383476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2007
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 13 Oct 2026 | |
| SUBIT, Keval | Director | 2 Jun 2021 | |
| PERKINS, Douglas John David | Director | 2 Jun 2021 | |
| PATEL, Sajid Mohammed Hanif | Director | 2 Jun 2021 | |
| PERKINS, Mary Lesley | Director | 27 Sep 2007 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Director | 27 Sep 2007 | 13 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Right To Appoint And Remove Directors | 24 Sep 2021 | |
| Surrey Quays Specsavers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2018 | |
| 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 | 11 Oct 2018 |
| Mr Tajinder Dhiman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Oct 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 | 11 Oct 2018 |
Accounts
Connections
Owned by
Surrey Quays Visionplus Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- PATEL, Sajid Mohammed Hanif - Director at Surrey Quays Specsavers Limited
- PERKINS, Douglas John David - Director at Bloomfield Visionplus Limited
- PERKINS, Douglas John David - Director at Bath Specsavers Limited
- PERKINS, Douglas John David - Director at Sheffield Specsavers Limited
- PERKINS, Douglas John David - Director at Carlisle Specsavers Limited
- PERKINS, Douglas John David - Director at West Hampstead Specsavers Limited
- PERKINS, Douglas John David - Director at Chandlers Ford Specsavers Limited
- PERKINS, Douglas John David - Director at Vangarde Specsavers Limited
- PERKINS, Douglas John David - Director at Rothwell Specsavers Limited
- PERKINS, Douglas John David - Director at Rothwell Visionplus Limited
Registered address
927 companies are registered at this address - likely a registration agent.