Company information:
Ripon Visionplus Limited (No: 05253233)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 10-Jul-2004
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: JOHN EDWARD BROADBERRY ( DOB: Jul-1963 From: Jan-2005 )
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Nov-2018 )
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Nov-2018 )
Current Director: ANNETTE DUFFY ( DOB: Aug-1964 From: Nov-2018 )
Current Director: KATHERINE FRIIS ( DOB: Feb-1991 From: Nov-2018 )
Current Director: KATHERINE FRIIS ( DOB: Feb-1991 From: Nov-2018 )
Current Director: ANNETTE LYONS ( DOB: Aug-1964 From: Nov-2018 )
Current Director: ROBERT JAMES MAY ( DOB: Aug-1960 From: Jan-2005 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jan-2005 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jan-2005 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Nov-2018 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Nov-2018 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2004 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2004 )
Resigned Director: CRISTINA ESTER DEL GRAZIA ( DOB: Jun-1966 From: Oct-2004 To: Jan-2005 )
Resigned Director: NICOLA JOANNE NISBET ( DOB: Mar-1973 From: Jan-2005 To: Apr-2015 )
Resigned Director: CAROLINE JOANNE SULLIVAN ( DOB: Apr-1978 From: Apr-2015 To: Oct-2023 )
Persons of Significant Control:
Ripon 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: 2018-10-08)
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Right to appoint and remove directors (Notified: 2020-11-02)
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: 2018-10-08)
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: 2018-10-08)