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Edgware Road 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
4. červen 2021
Company Register Name Edgware Road Visionplus Limited
Company No. 03813110 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
  • Edgware Road Visionplus LTD | Specsavers
  • KYC Check
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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 (3)

    Source: Companies House
    gb-flag GB Edgware Road Specsavers Limited Status: Active Notified: 26/04/2018 Companies House Number: 03763138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Perkins, Douglas John David Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2018 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: 26/04/2018 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 (5)

    Source: Companies House
    Aghabozorg, Rohullah Said London, England Status: Active Notified: 30/03/2015 Date of Birth: 10/1979 Occupation: Ophthalmic Optician Role: Director Country of Residence: United Kingdom Nationality: British
    Carroll, Paul Francis St Andrews, Guernsey Status: Active Notified: 30/09/2019 Date of Birth: 02/1964 Occupation: Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 04/09/2002 Date of Birth: 02/1944 Occupation: Wholesale Merchandising Consul Role: Director Country of Residence: Guernsey Nationality: British
    Sookenram, Jayvin Dartford, England Status: Active Notified: 30/09/2019 Date of Birth: 01/1983 Occupation: Retailer Role: Director Country of Residence: England Nationality: Swedish
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 31/01/2006 Role: Director Nationality: British