Company information:
Harlow Visionplus Limited (No: 02859758)
Address: 10-12 BROADWALK, HARLOW, CM20 1HT, ENGLAND
Status: Active
Incorporated: 10-Jun-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: SARAH LOUISE FLOWERS ( DOB: Jul-1977 From: Apr-2015 )
Current Director: SARAH LOUISE FLOWERS ( DOB: Jul-1977 From: Apr-2015 )
Current Director: NEHA PATEL ( DOB: Jan-1979 From: Nov-2013 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-1993 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Nov-2013 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1993 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1993 )
Resigned Director: CARLEY BARRETT ( From: Nov-2013 To: Oct-2014 )
Resigned Director: ELAINE JULIE GREEN ( DOB: Oct-1954 From: Nov-1993 To: Apr-2015 )
Resigned Director: JOHN WILLIAM PARSONS ( DOB: Apr-1947 From: Nov-1993 To: Apr-2015 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Nov-2013 To: Oct-2014 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Nov-2013 To: Oct-2014 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-1993 To: Oct-1993 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-1993 To: Oct-1993 )
Persons of Significant Control:
Harlow Specsavers Limited, Harlow, Essex, CM20 1HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-16)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-16)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-16)