Company information:
York Visionplus Limited (No: 03839780)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 09-Oct-1999
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jan-2013 )
Current Director: ELEANOR JAYNE MACE ( DOB: Apr-1987 From: Sep-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Apr-2019 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Sep-2022 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-1999 )
Current Director: CHARLOTTE ANNE TURNER ( DOB: Oct-1989 From: Apr-2019 )
Current Director: CHARLOTTE ANNE TURNER ( DOB: Oct-1989 From: Apr-2019 )
Current Director: DERYCK HOLMES WATTS ( DOB: Apr-1949 From: Aug-2000 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-1999 )
Resigned Director: DAVID BINKS ( DOB: Nov-1970 From: Apr-2019 To: Jul-2021 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jan-2013 To: Jul-2021 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Sep-1999 To: Aug-2000 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Sep-1999 To: Sep-1999 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
York 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: 2018-09-27)
Mrs Mary Lesley Perkins, Ramsey House Chantry Lane, Bishopsthorpe, York, YO23 2QF, England: 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: 2018-09-27)
Mr Deryck Holmes Watts, Ramsey House Chantry Lane, Bishopsthorpe, York, YO23 2QF, 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: 2018-09-27)
Mr Douglas John David Perkins, Ramsey House Chantry Lane, Bishopsthorpe, York, YO23 2QF, England: 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: 2018-09-27)