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Horsham Visionplus LTD
Adresa
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. říjen 2020
Company No. 02823894 Show on Companies House
Previous Names
  • Horsham Visionplus LTD | Specsavers
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Horsham Specsavers Limited Status: Active Notified: 04/06/2018 Companies House Number: 02823891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Specsavers Uk Holdings Limited Status: Active Notified: 14/04/2023 Companies House Number: 10837649 Nature of Control
  • Right to appoint and remove directors
    •
    Mclean, Alan Norman Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2018 Date of Birth: 06/1962 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: 04/06/2018 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: 04/06/2018 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%
    •

    Officers (6)

    Source: Companies House
    Jogia, Amar Horsham, England Status: Active Notified: 31/12/2022 Date of Birth: 08/1986 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British
    Keshavji, Kumar Muntham Drive, Horsham, West Sussex Status: Active Notified: 17/09/2002 Date of Birth: 06/1971 Occupation: Dispenser Role: Director Country of Residence: England Nationality: British
    Mclean, Alan Norman Byfleets Lane, Warnham, West Sussex Status: Active Notified: 12/08/2002 Date of Birth: 06/1962 Occupation: Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 31/12/2022 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 17/09/2002 Date of Birth: 02/1944 Occupation: Wholesaler Merchandising Cons Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 03/06/1993 Role: Director Nationality: British