Company information:
Sunderland Visionplus Limited (No: 03675813)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 30-Nov-1998
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: DEAN ANTHONY BALDASSARRA ( DOB: Jun-1975 From: Nov-2010 )
Current Director: ANDREW JOHN GARVEY ( DOB: Oct-1965 From: Dec-1998 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Nov-1998 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Feb-2013 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Nov-1998 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Nov-1998 )
Resigned Director: NICHOLAS PAUL ABERCROMBIE ( DOB: Jan-1960 From: Dec-1998 To: Jan-2012 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Feb-2013 To: Apr-2016 )
Resigned Director: DAVID LAIDLAW ( From: Dec-1998 To: Apr-2016 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Dec-1998 To: Jan-2012 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Nov-2010 To: Feb-2013 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Nov-2010 To: Feb-2013 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Nov-1998 To: Nov-1998 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Nov-1998 To: Nov-1998 )
Persons of Significant Control:
Sunderland 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: 2018-01-26)
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Right to appoint and remove directors (Notified: 2021-04-30)
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: 2016-05-01, Ceased: 2018-01-25)
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: 2016-05-01, Ceased: 2018-01-25)
Mr Andrew John Garvey, 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: 2016-05-01, Ceased: 2018-01-25)