MACCLESFIELD VISIONPLUS LIMITED

Profile MACCLESFIELD VISIONPLUS LIMITED

Actual on 01.02.2021
Company name
MACCLESFIELD VISIONPLUS LIMITED
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Company number
02531903
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 August 1990
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Tuesday, 04 May 2021 due by Tuesday, 18 May 2021

Last statement dated Monday, 04 May 2020

Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
UNIT 2/3 MILL STREET MALL, GROSVENOR CENTRE, CHESHIRE, ENGLAND, MACCLESFIELD, SK11 6AJ
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PSC and Officers MACCLESFIELD VISIONPLUS LIMITED

Officers

(as of 19.09.2020)

NISBET, Donna Jane
Status: Active
Appointed on: Friday, 30 December 2016
Correspondence address: England, Congleton, CW12 3FF, 4 Kingfisher Close
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Retailer
Country of residence: England
PERKINS, Douglas John David
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Fort George, Guernsey, St Peter Port, GY1 2SR, Hautes Falaises
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Consultant
Country of residence: Guernsey
PERKINS, Mary Lesley
Status: Active
Correspondence address: Guernsey, St Andrews, GY6 8YP, La Villiaze
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Wholesale/Merchandising
Country of residence: Guernsey
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Correspondence address: La Villiaze, Guernsey, Saint Andrews, GY6 8YP
Role: Corporate Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Correspondence address: La Villiaze, Guernsey, Saint Andrews, GY6 8YP
Role: Corporate Nominee Director
WILLIAMS, Dan
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: England, Cheshire, Bramhall, SK7 2LX, 5 Fairhaven Close
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Opthalmic Director
Country of residence: England
SCOTT, Peter Rayner
Status: Not active
Resigned on: Sunday, 31 May 2020
Correspondence address: 56 Birtles Road, Macclesfield, SK10 3JQ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Optician
CARROLL, Paul Francis
Status: Not active
Appointed on: Friday, 30 December 2016
Resigned on: Thursday, 30 November 2017
Correspondence address: Guernsey, St Andrews, GY6 8YP, La Villiaze
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Optician
Country of residence: England
MACKENZIE, Duncan Bruce
Status: Not active
Resigned on: Thursday, 30 November 2017
Correspondence address: Yeardsley Hall Yeardsley Lane, Furness Vale, Cheshire, High Peak, SK12 7PS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Dispenser
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Person with significant control

(as of 01.02.2021)

Mr Dan Williams
Status: Active
Notified on: Wednesday, 29 July 2020
Correspondence address: England, Cheshire, Macclesfield, Unit 2/3 Mill Street Mall
Nationality: British
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Specsavers Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 December 2017
Correspondence address: England, Hampshire, Fareham, Forum 6, Parkway
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Douglas John David Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Channel Islands, Guernsey, La Villiaze
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mary Lesley Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Channel Islands, Guernsey, La Villaze
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: Channel Islands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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