BERKSHIRE EYE SERVICES LTD

Company number 11982637

1 active person with significant control / 0 active statements

Sapphire Eye Bidco Limited (Active)

• Correspondence address: 1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, United Kingdom, SO51 9AW
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 14853142
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Patricia Kathleen Tanner (Ceased)

• Correspondence address: C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, SL6 8BN
• Notified on: 2 September 2019
• Ceased on: 30 July 2021
• Date of birth: September 1942
• Nationality: British
• Country of residence: United Kingdom
• 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 Colin Edward Tanner (Ceased)

• Correspondence address: C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, SL6 8BN
• Notified on: 2 September 2019
• Ceased on: 30 July 2021
• Date of birth: November 1940
• Nationality: British
• Country of residence: United Kingdom
• 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 Vaughan Tanner (Ceased)

• Correspondence address: Wilson Partners, 5a Frascati Way, Maidenhead, Berks, England, SL6 4UY
• Notified on: 7 May 2019
• Ceased on: 2 September 2019
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 30 July 2021
• Withdrawn on: 29 October 2024