CompaniesInTheUK

COVENTRY VISIONPLUS LIMITED

Company number 02796086 ·

Active

3 active / 4 ceased · persons with significant control

Specsavers Uk Holdings Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-12-04
Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
10837649
Country registered
United Kingdom

Coventry Specsavers Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-06
Correspondence address
56-58 The Precinct, Coventry, West Midlands, CV1 1DS, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
2658151
Country registered
United Kingdom

Coventry Specsavers Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-12-06
Correspondence address
56-58 The Precinct, Coventry, West Midlands, CV1 1DS, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
2658151
Country registered
United Kingdom

Mr Douglas John David Perkins

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-06
Date of birth
April 1943
Nationality
British
Country of residence
Guernsey
Correspondence address
La Villiaze, St Andrews, GY6 8YP, Guernsey

Mrs Mary Lesley Perkins

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-06
Date of birth
February 1944
Nationality
British
Country of residence
Guernsey
Correspondence address
La Villiaze, St Andrews, GY6 8YP, Guernsey

Mr Alistair Robert Winrow-Campbell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-12-06
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
Malvern House, High Street,, Blockley, Gloucestershire, GL56 9HA, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.