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LEATHERHEAD VISIONPLUS LIMITED

Company number 05015460

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Persons with significant control: 1 active person 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
25 November 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
10837649
Incorporated in
United Kingdom
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

Epsom Specsavers Limited Ceased

Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Notified on
12 February 2018
Ceased on
25 November 2024
Governing law
Legal form
Place registered
England
Registration number
1980586
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Specsavers Uk Holdings Limited Ceased

Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
Notified on
7 December 2017
Ceased on
11 February 2018
Governing law
Legal form
Place registered
England & Wales
Registration number
10837649
Incorporated in
United Kingdom
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
6 April 2016
Ceased on
7 December 2017
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%

Mrs Mary Lesley Perkins Ceased

Correspondence address
La Villiaze, St Andrews, Guernsey, GY6 8YP
Notified on
6 April 2016
Ceased on
7 December 2017
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%

Statement Withdrawn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
30 January 2017
Withdrawn on
6 April 2016