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All Information about:
Name

Scarborough Visionplus LTD
Address
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 December 2020
Company Register Name Scarborough Visionplus Limited
Company No. 02665429 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)47782 - Other retail sale of new goods in specialised stores
Company Register Statusactive
Previous Names
  • Scarborough 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 (6)

    Source: Companies House
    Rooke, Peter Richard Status: Active Notified: 22/11/2022 Date of Birth: 09/1955 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 Uk Holdings Limited Status: Active Notified: 29/10/2017 Companies House Number: 10837649 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 and remove directors
    •
    Corbett, Alasdair Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 12/1947 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: 29/10/2017 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: 29/10/2017 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%
    •
    Rooke, Peter Richard Status: Ceased Notified: 18/12/2020 Ceased: 07/06/2021 Date of Birth: 09/1955 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
    Mcwilliams, Craig Scarborough, North Yorkshire, England Status: Active Notified: 31/03/2011 Date of Birth: 03/1982 Occupation: Ophthalmic Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 28/09/2020 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 01/04/1996 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Role: Director Country of Residence: Guernsey Nationality: British
    Rooke, Peter Richard Pocklington, York, England Status: Active Notified: 28/09/2020 Date of Birth: 09/1955 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 22/11/1992 Role: Director Nationality: British