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Nom

Blackwood Visionplus Limited
Adresse
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 avril 2021
Company Register Address 167 High Street
Gwent
NP2 1AA
Société Numéro de Registre 02893594 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Blackwood Visionplus Limited | Specsavers
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    Source: 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 Blackwood Specsavers Limited Status: Active Notified: 12/02/2018 Companies House Number: 02591948 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: 12/02/2018 Companies House Number: 10837649 Nature of Control
  • Right to appoint and remove directors
    •
    Evans, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2018 Date of Birth: 02/1964 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: 11/02/2018 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: 11/02/2018 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
    Evans, Jonathan David Llansoar, Nr Caerleon, Monmouthshire, United Kingdom Status: Active Notified: 06/02/2001 Date of Birth: 02/1964 Occupation: Optometrist Role: Director Country of Residence: Wales Nationality: British
    Morris, James Edward Blackwood, Gwent Status: Active Notified: 31/05/2018 Date of Birth: 08/1990 Occupation: Opthalmic Optician Role: Director Country of Residence: Wales Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 31/10/2022 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley Fort George, St Peter Port, Guernsey Status: Active Notified: 31/03/2016 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 01/03/1994 Role: Director Nationality: British
    Welsh, Vincent John Argued, Blackwood, Gwent, Wales Status: Active Notified: 31/03/2016 Date of Birth: 11/1978 Occupation: Dispensing Optician Role: Director Country of Residence: Wales Nationality: British