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Croydon Northend Visionplus Limited (No: 03885082)

Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

Status: Active

Incorporated: 29-Nov-1999

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 02-Dec-2025

Industry Class: 47782 - Retail sale by opticians

Current Director: MARK RICHARD HOLROYD ( DOB: Dec-1969   From: Apr-2000  )

Current Director: CLARKE SAMUEL LONGWELL ( DOB: Feb-1970   From: Apr-2000  )

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: Nov-1999  )

Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943   From: Apr-2000  )

Current Director: SPECSAVERS OPTICAL GROUP LIMITED (   From: Nov-1999  )

Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED (   From: Nov-1999  )

Resigned Director: MARTYN DAMIAN EWER ( DOB: Feb-1967   From: Jun-2009   To: Apr-2014  )

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: PAUL STEPHEN RICH (   From: Apr-2000   To: Jan-2002  )

Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962   From: Nov-1999   To: Nov-1999  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Nov-1999   To: Nov-1999  )

Persons of Significant Control:

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: 2017-12-15)

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% (Notified: 2016-04-06, Ceased: 2017-12-14)

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% (Notified: 2016-04-06, Ceased: 2017-12-14)

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