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Glasgow 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
2. červen 2021
Company Register Name Glasgow Visionplus Limited
Company No. 03762026 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)47782 Retail sale by opticians
Company Register Statusactive
Previous Names
  • Glasgow 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 (4)

    Source: Companies House
    gb-flag GB Glasgow Specsavers Limited Status: Active Notified: 30/09/2018 Companies House Number: 02377976 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: 05/01/2021 Companies House Number: 10837649 Nature of Control
  • Right to appoint and remove directors
    •
    Quigley, David James Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Date of Birth: 12/1961 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%
    •
    gb-flag GB Specsavers Optical Superstores Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Companies House Number: 01721624 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Azhar, Madiha Glasgow, Strathclyde, Scotland Status: Active Notified: 31/05/2023 Date of Birth: 04/1995 Occupation: Dispensing Optician Role: Director Country of Residence: Scotland Nationality: British
    Connolly, Sean Brendan Glasgow, Strathclyde, Scotland Status: Active Notified: 25/11/2020 Date of Birth: 10/1991 Occupation: Opthalmic Optician Role: Director Country of Residence: England Nationality: British
    Iqbal, Qamar Glasgow, Scotland Status: Active Notified: 31/05/2023 Date of Birth: 06/1991 Occupation: Optometrist Director Role: Director Country of Residence: Scotland Nationality: British
    Parker, Nigel David St Andrews, Gy6 8yp, Guernsey Status: Active Notified: 31/05/2023 Date of Birth: 04/1967 Occupation: Group Commercial Director Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 31/05/2023 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 25/11/2020 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Quigley, David James Bearsden, Glasgow, Scotland Status: Active Notified: 09/10/2000 Date of Birth: 12/1961 Occupation: Optician Role: Director Country of Residence: Scotland Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 28/04/1999 Role: Director Nationality: British