YATE VISIONPLUS LIMITED

Company number 02700338 ·

Active

3 active / 2 ceased · persons with significant control

Specsavers Uk Holdings Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-06-30
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

Yate 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
2018-03-12
Correspondence address
19 North Walk, Yate, Bristol, Somerset, BS37 4AP, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
2700068
Country registered
United Kingdom

Yate 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
2018-03-12
Correspondence address
19 North Walk, Yate, Bristol, Somerset, BS37 4AP, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
2700068
Country registered
United Kingdom

Miss Jane Ann Morgan

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
2018-03-11
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
The Grove, Sawpitts Lane, Symonds Yat, Ross-On-Wye, Herefordshire, HR9 6BJ, 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-11
Date of birth
April 1943
Nationality
British
Country of residence
Guernsey
Correspondence address
La Villiaze, St Andrews, GY6 8YP, Guernsey