Company information:
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)