Company information:
Croydon Visionplus Limited (No: 02942299)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 24-Jun-1994
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: MARK RICHARD HOLROYD ( DOB: Dec-1969 From: Mar-1998 )
Current Director: CLARKE SAMUEL LONGWELL ( DOB: Feb-1970 From: Nov-1998 )
Current Director: SEEMA MAYOOR PATEL ( DOB: Dec-1978 From: Sep-2019 )
Current Director: SEEMA MAYOOR PATEL ( DOB: Dec-1978 From: Sep-2019 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jun-1994 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Mar-1998 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1995 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-1994 )
Resigned Director: PETER BOOLE ( DOB: Nov-1957 From: Oct-1995 To: Feb-1996 )
Resigned Director: MARTYN DAMIAN EWER ( DOB: Feb-1967 From: Jun-2009 To: Apr-2014 )
Resigned Director: STEPHEN JOHN FREEAR ( DOB: Feb-1950 From: Jun-1994 To: Oct-1995 )
Resigned Director: MICHAEL DAVID HORLER ( From: Sep-1996 To: Mar-1998 )
Resigned Director: MICHAEL JOHN O'TOOLE ( From: Jan-2002 To: Jun-2009 )
Resigned Director: WILLIAM MARK PENNELL ( DOB: May-1967 From: Jun-2014 To: Sep-2019 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jun-1994 To: Oct-1995 )
Resigned Director: DAVID READ ( DOB: Nov-1954 From: Oct-1995 To: Sep-1997 )
Resigned Director: PAUL STEPHEN RICH ( From: Mar-1998 To: Jan-2002 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jun-1994 To: Jun-1994 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jun-1994 To: Jun-1994 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, 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: 2017-10-29, Ceased: 2018-07-23)
Croydon Specsavers Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-23)
Mrs Mary Lesley Perkins, La Villiaze La Villiaze, 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% (Notified: 2016-04-06, Ceased: 2017-10-29)
Mr Douglas John David Perkins, La Villiaze La Villiaze, 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% (Notified: 2016-04-06, Ceased: 2017-10-29)