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Nom

Scarborough Visionplus LTD
Adresse
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 décembre 2020
Company Register Name Scarborough Visionplus Limited
Société Numéro de Registre 02665429 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Scarborough Visionplus LTD | Specsavers
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Rooke, Peter Richard Status: Active Notified: 22/11/2022 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Specsavers Uk Holdings Limited Status: Active Notified: 29/10/2017 Companies House Number: 10837649 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Corbett, Alasdair Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Perkins, Douglas John David Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2017 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Perkins, Mary Lesley Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2017 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rooke, Peter Richard Status: Ceased Notified: 18/12/2020 Ceased: 07/06/2021 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Mcwilliams, Craig Scarborough, North Yorkshire, England Status: Active Notified: 31/03/2011 Date of Birth: 03/1982 Occupation: Ophthalmic Optician Role: Director Country of Residence: England Nationality: British
    Notarianni, Paolo Arcangelo Scarborough, England Status: Active Notified: 06/11/2024 Occupation: Retailer Director Role: Director Country of Residence: England Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 28/09/2020 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 01/04/1996 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Role: Director Country of Residence: Guernsey Nationality: British
    Rooke, Peter Richard Pocklington, York, England Status: Active Notified: 28/09/2020 Date of Birth: 09/1955 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 22/11/1992 Role: Director Nationality: British