Company information:
Sutton Coldfield Visionplus Limited (No: 02874678)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 24-Nov-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: Apr-2011 )
Current Director: TIMOTHY JAMES GOODHEW ( DOB: May-1968 From: Feb-2001 )
Current Director: LAKHDEEP KAUR ( DOB: Jan-1982 From: Feb-2020 )
Current Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Mar-2022 )
Current Director: ANDREW GEORGE PENNICOTT ( DOB: Jul-1982 From: Mar-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Feb-2001 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Feb-2001 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Apr-2011 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Nov-1993 )
Resigned Director: MARTIN ANTONY BARRETT ( DOB: Sep-1958 From: Sep-1998 To: Nov-2000 )
Resigned Director: STEPHEN JOHN FREEAR ( DOB: Feb-1950 From: Nov-1997 To: Dec-1997 )
Resigned Director: ALINA LUPA ( DOB: Nov-1965 From: Dec-1993 To: Nov-1997 )
Resigned Director: NARENDRA MISTRY ( DOB: Apr-1960 From: Dec-1997 To: May-1998 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Nov-1997 To: Dec-1997 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Nov-1997 To: Dec-1997 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-1998 To: Nov-2000 )
Resigned Director: SPECSAVERS OPTICAL SUPERSTORES LIMITED ( From: Nov-2000 To: Feb-2001 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Nov-1993 To: Nov-1993 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Nov-1993 To: Nov-1993 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Right to appoint and remove directors (Notified: 2022-05-27)
Sutton Coldfield Specsavers Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-07)
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: 2018-02-06)
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: 2018-02-06)