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Harrogate Visionplus Limited (No: 04180701)

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

Status: Active

Incorporated: 15-Mar-2001

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 03-Oct-2025

Industry Class: 47782 - Retail sale by opticians

Current Director: ANDREW BRYER ( DOB: Jun-1975   From: Jan-2023  )

Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943   From: Mar-2001  )

Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Nov-2019  )

Current Director: SPECSAVERS OPTICAL GROUP LIMITED (   From: Mar-2001  )

Current Director: CAROLINE SULLIVAN ( DOB: Apr-1978   From: Nov-2019  )

Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED (   From: Mar-2001  )

Resigned Director: JOHN EDWARD BROADBERRY ( DOB: Jul-1963   From: Apr-2001   To: Jan-2023  )

Resigned Director: ROBERT JAMES MAY ( DOB: Aug-1960   From: Apr-2001   To: Dec-2022  )

Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972   From: Nov-2020   To: Dec-2022  )

Persons of Significant Control:

Harrogate 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: 2017-12-14)

Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Right to appoint and remove directors (Notified: 2017-12-14)

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: 2017-12-13)

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: 2017-12-13)

Mr Robert James May, 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: 2017-12-13)

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