Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUNDERLAND VISIONPLUS LIMITED

Company number 03675813

Follow this company File for this company

Persons with significant control: 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 April 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
10837649
Incorporated in
United Kingdom
Nature of control
Right to appoint or remove directors

Sunderland Specsavers Limited Active

Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
Notified on
26 January 2018
Governing law
Legal form
Place registered
England
Registration number
2591838
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Andrew John Garvey Ceased

Correspondence address
Wooley Park, Wooley, Hexham, Northumberland, England, NE46 1TY
Notified on
1 May 2016
Ceased on
25 January 2018
Date of birth
October 1965
Nationality
British
Country of residence
England
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%

Mr Douglas John David Perkins Ceased

Correspondence address
La Villiaze, St Andrews, Guernsey, GY6 8YP
Notified on
1 May 2016
Ceased on
25 January 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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Mary Lesley Perkins Ceased

Correspondence address
La Villiaze, St Andrews, Guernsey, GY6 8YP
Notified on
1 May 2016
Ceased on
25 January 2018
Date of birth
February 1944
Nationality
British
Country of residence
Guernsey
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 or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
13 January 2017
Withdrawn on
6 April 2016