YATE VISIONPLUS LIMITED

Company number 02700338

2 active persons with significant control / 0 active statements

Specsavers Uk Holdings Limited (Active)

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Notified on: 30 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10837649
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors

Yate Specsavers Limited (Active)

• Correspondence address: 19 North Walk, Yate, Bristol, Somerset, England, BS37 4AP
• Notified on: 12 March 2018
• Governing law: Companies Act 1985
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 2700068
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Jane Ann Morgan (Ceased)

• Correspondence address: The Grove, Sawpitts Lane, Symonds Yat, Ross-On-Wye, Herefordshire, England, HR9 6BJ
• Notified on: 6 April 2016
• Ceased on: 11 March 2018
• Date of birth: September 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Douglas John David Perkins (Ceased)

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Notified on: 6 April 2016
• Ceased on: 11 March 2018
• Date of birth: April 1943
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors