BRIDLINGTON VISIONPLUS LIMITED

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Profile BRIDLINGTON VISIONPLUS LIMITED

Actual on 01.01.2025
Company name
BRIDLINGTON VISIONPLUS LIMITED
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Company number
03005512
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 January 1995
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Accounts

Actual

Next accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Thursday, 04 December 2025 due by Wednesday, 17 December 2025

Last statement dated Wednesday, 04 December 2024

Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
29 KING STREET, BRIDLINGTON, NORTH HUMBERSIDE, YO15 2DN
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PSC and Officers BRIDLINGTON VISIONPLUS LIMITED

Officers

(as of 13.08.2022)

CARROLL, Paul Francis
Status: Active
Appointed on: Friday, 15 February 2013
Correspondence address: La Villiaze St Andrews, Guernsey, United Kingdom, GY6 8YP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Optician
Country of residence: England
KUNZ, Mark
Status: Active
Appointed on: Tuesday, 10 January 1995
Correspondence address: 35 Avocet Way, Kingsmeade, Bridlington, North Humberside, YO15 3NT
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Optician
Country of residence: England
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Tuesday, 03 January 1995
Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role: Corporate Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Tuesday, 03 January 1995
Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role: Corporate Nominee Director
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Tuesday, 03 January 1995
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Tuesday, 03 January 1995
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
PERKINS, Mary Lesley
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Wednesday, 11 January 1995
Correspondence address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Wholesale/Merchandising Consul
Country of residence: Guernsey
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Person with significant control

(as of 17.01.2025)

Bridlington Specsavers Limited
Status: Active
Notified on: Friday, 29 December 2017
Correspondence address: 29 King Street Bridlington, England, East Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Douglas John David Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Right To Appoint And Remove Directors

Mrs Mary Lesley Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Right To Appoint And Remove Directors

Mr Mark Kunz
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Avocet Way Kingsmeade, Bridlington, England, East Yorkshire, YO15 3NT
Nationality: British
Date of birth: July 1963
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

Missing name
Status: Not active
Notified on: Wednesday, 04 January 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 04 January 2017
Legal form: Persons With Significant Control Statement
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