Edgware Road Visionplus Limited (03813110)

Company details

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
Po15 7pa

47782 · Retail sale by opticians

Edmonds, Giles Stuart Rutherford · Director appointed 2026-03-31
Sookenram, Jayvin · Director appointed 2019-09-30
Aghabozorg, Rohullah Said · Director appointed 2015-03-30
Carroll, Paul Francis · Director appointed 2019-09-30 resigned 2026-03-31
Patel, Seema Mayoor · Director appointed 2008-05-30 resigned 2019-09-30
Shah, Suraj · Director appointed 2008-05-30 resigned 2015-03-30
Hanif, Raqia Rashid · Director appointed 2006-01-31 resigned 2008-05-30
Swallow, John Martin · Director appointed 2006-01-31 resigned 2008-05-30
Metzstein, Frank · Director appointed 2006-01-31 resigned 2008-05-30
Perkins, Douglas John David · Director appointed 2002-09-04 resigned 2008-05-30
Mclaughlin, Sean Patrick · Director appointed 2003-09-25 resigned 2006-01-31
Specsavers Optical Group Limited · Corporate Nominee Director appointed 1999-07-23 resigned 2003-09-23
Ewer, Martyn Damian · Director appointed 2000-02-19 resigned 2002-09-04
Perkins, Mary Lesley · Director appointed 1999-07-23 resigned 2000-02-14
Tester, William Andrew Joseph · Nominee Director appointed 1999-07-23 resigned 1999-07-23
Thomas, Howard · Nominee Secretary appointed 1999-07-23 resigned 1999-07-23

Mrs Mary Lesley Perkins Ceased 2018-04-26

Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Douglas John David Perkins Ceased 2018-04-26

Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Edgware Road Specsavers Limited Active

Corporate Entity Psc · notified 2018-04-26

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

2026-04-02 Appointment of director AP01 Officers
2026-04-02 Termination director company with name termination date TM01 Officers
2025-10-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-16 Legacy (paper) PARENT_ACC Accounts
2025-09-16 Legacy (paper) GUARANTEE2 Other
2025-09-16 Legacy (paper) AGREEMENT2 Other
2025-09-04 Director details changed CH01 Officers
2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-16 Director details changed CH01 Officers
2024-11-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-11-05 Legacy (paper) PARENT_ACC Accounts
2024-05-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-21 Legacy (paper) AGREEMENT2 Other
2024-03-21 Legacy (paper) GUARANTEE2 Other