GAINSBOROUGH VISIONPLUS LIMITED

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Profile GAINSBOROUGH VISIONPLUS LIMITED

Actual on 01.12.2024
Company name
GAINSBOROUGH VISIONPLUS LIMITED
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Company number
06161774
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2007
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Accounts

Actual

First 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 Sunday, 09 March 2025 due by Saturday, 22 March 2025

Last statement dated Saturday, 09 March 2024
Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
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PSC and Officers GAINSBOROUGH VISIONPLUS LIMITED

Officers

(as of 14.08.2022)
MAHAL, Jaspreet Kaur
Status: Active
Appointed on: Tuesday, 03 November 2020
Correspondence address: Unit 22 Marshalls Yard, Beaumont Street, Gainsborough, England, Lincolnshire, DN21 2NA
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Opthalmic Optician
Country of residence: England
NICOL, Jacqueline Lee
Status: Active
Appointed on: Monday, 16 April 2007
Correspondence address: 19 Gretton Road Woodthorpe, England, Nottingham, NG3 5JT
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Dispensing Optician
Country of residence: England
PERKINS, Mary Lesley
Status: Active
Appointed on: Thursday, 15 March 2007
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Wholesale/Merchandising Consul
Country of residence: Guernsey
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Thursday, 15 March 2007
Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
Role: Corporate Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Thursday, 15 March 2007
Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
Role: Corporate Director
PERKINS, Douglas John David
Status: Not active
Appointed on: Thursday, 15 March 2007
Resigned on: Monday, 16 April 2007
Correspondence address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Consultant
Country of residence: Guernsey
RUNDSTROM, Shirley Theresa
Status: Not active
Appointed on: Monday, 16 April 2007
Resigned on: Tuesday, 03 November 2020
Correspondence address: 99 Baker Avenue, Gringley On The Hill, Doncaster, United Kingdom, South Yorkshire, DN10 4FQ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Optometrist
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Person with significant control

(as of 20.06.2024)
Gainsborough Specsavers Limited
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: Forum 6, Parkway Fareham, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Specsavers Uk Holdings Limited
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, England, Hampshire, PO15 7PA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 10837649
Nature of control:

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Tuesday, 07 March 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 07 March 2017
Legal form: Persons With Significant Control Statement
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:

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: 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:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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