ST NEOTS VISIONPLUS LIMITED

Company number 04019694 ·

Active

1 active / 7 ceased · persons with significant control

Specsavers Uk Holdings Limited

Corporate entity Active

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
2018-11-08
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

Mr Rakeshav Nanda

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
2022-08-03
Ceased on
2026-04-09
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 1, The Harpur Shopping Centre, Midland Lane, Bedford, Bedfordshire, MK40 1TP, England

Bedford Specsavers Limited

Corporate entity Ceased

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
2018-06-26
Ceased on
2018-11-08
Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
2435589
Country registered
United Kingdom

Specsavers Uk Holdings Limited

Corporate entity 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
2017-11-28
Ceased on
2018-06-26
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

Statement

Withdrawn

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

Mr Rakesh Nanda

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
2018-06-26
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
39 Carnoustie Drive, Biddenham, Beds, MK40 4FG, England

Mr Douglas John David Perkins

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
2017-11-28
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 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
2017-11-28
Date of birth
February 1944
Nationality
British
Country of residence
Guernsey
Correspondence address
La Villiaze, St Andrews, GY6 8YP, Guernsey