CompaniesInTheUK

WOKING VISIONPLUS LIMITED

Company number 02961717 ·

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
2023-03-31
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

Woking 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
2018-06-26
Correspondence address
3 Mercia Walk, Wolsey Place Shopping Centre, Woking, Surrey, GU21 1XS, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
02961084
Country registered
United Kingdom

Woking 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
2018-06-26
Correspondence address
3 Mercia Walk, Wolsey Place Shopping Centre, Woking, Surrey, GU21 1XS, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
02961084
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
  • Right to appoint and remove directors
Notified on
2017-12-27
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

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-27
Date of birth
April 1943
Nationality
British
Country of residence
Guernsey
Correspondence address
La Villiaze, 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-27
Date of birth
February 1944
Nationality
British
Country of residence
Guernsey
Correspondence address
La Villiaze, La Villiaze, St Andrews, GY6 8YP, Guernsey

Mr Andreas Nearcou

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
February 1963
Nationality
British
Country of residence
England
Correspondence address
Chartfield Cottage, Shaftesbury Road, Woking, GU22 7DU, England