OpenCompanies

Morningside Visionplus Limited

Company number
06747450
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2008
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
ALUBAID, Jawad Director 15 Jul 2019
PERKINS, Mary Lesley Director 15 Jul 2019
O'KANE, Michael Christopher Director 9 Feb 2009

Control

NameNature of controlNotifiedCeased
Mr Douglas John David Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Jan 2018
Mr Michael Christopher O'Kane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Jan 2018
Mrs Mary Lesley Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Jan 2018
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 1 Jan 2021
Morningside Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Jan 2018

Accounts

Connections

Owned by

Morningside Visionplus Limited → Morningside 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