Company information:
Coventry Visionplus Limited (No: 02796086)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 03-Apr-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Dec-2018 )
Current Director: ABBY SUZANNAH JOBSON ( DOB: Jun-1977 From: Apr-2022 )
Current Director: ABBY SUZANNAH JOBSON ( DOB: Jun-1977 From: Apr-2022 )
Current Director: BALJIT KAUR ( DOB: Jun-1968 From: Jan-2022 )
Current Director: BALJIT KAUR ( DOB: Jun-1968 From: Jan-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Apr-2022 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jan-2022 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Mar-1993 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Mar-1993 )
Resigned Director: NICHOLAS JOHN BAKER ( DOB: Dec-1950 From: Dec-2004 To: Jan-2006 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Dec-2018 To: Apr-2022 )
Resigned Director: STEPHEN KEOUGH ( DOB: Nov-1958 From: Mar-1993 To: Mar-1995 )
Resigned Director: TIMOTHY JAMES MOYLES ( DOB: Dec-1961 From: Jan-2006 To: Aug-2008 )
Resigned Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Aug-2008 To: Sep-2013 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Dec-2004 To: Apr-2022 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Dec-2004 To: Oct-2021 )
Resigned Director: HITESH HARSHAD SOLANKI ( DOB: Jun-1982 From: Sep-2013 To: Dec-2018 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Mar-1993 To: Mar-1993 )
Resigned Director: ALISTAIR ROBERT WINROW-CAMPBELL ( DOB: Aug-1959 From: Apr-1993 To: Oct-2021 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Mar-1993 To: Mar-1993 )
Persons of Significant Control:
Coventry Specsavers Limited, Coventry, West Midlands, CV1 1DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-06)
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Right to appoint and remove directors (Notified: 2021-12-04)
Mr Douglas John David Perkins, Malvern House High Street,, Blockley, Gloucestershire, GL56 9HA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-06)
Mr Alistair Robert Winrow-Campbell, Malvern House High Street,, Blockley, Gloucestershire, GL56 9HA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-06)
Mrs Mary Lesley Perkins, Malvern House High Street,, Blockley, Gloucestershire, GL56 9HA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-06)