OpenCompanies

Bishopsgate Visionplus Limited

Company number
06883100
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2009
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 1 Oct 2026
PATEL, Hithika Director 30 Sep 2026
RUPARELIA, Kunal Nailesh Director 30 Sep 2026
PERKINS, Douglas John David Director 30 Sep 2026
EDMONDS, Giles Stuart Rutherford Director 31 Mar 2026 2 Oct 2026
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 21 Apr 2009 1 Oct 2026
NAZAROVA, Veronika Director 2 Nov 2009 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 1 Oct 2020
Bishopsgate Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Apr 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 22 Apr 2018
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 22 Apr 2018

Accounts

Connections

Owned by

Bishopsgate Visionplus Limited → Bishopsgate Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Registered address

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

Data