PENZANCE VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PENZANCE VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PENZANCE VISIONPLUS LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02487624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PENZANCE VISIONPLUS LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02487624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
PENZANCE VISIONPLUS LIMITED - FAREHAM
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | CURRENT | |||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1991-07-31 | CURRENT | ||
| JAMES WILDY | Sep 1970 | British | Director | 1998-05-01 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | CURRENT | |
| DAVID MCCALLUM MOUAT JOHNSON | Jun 1972 | British | Director | 1997-08-01 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-15 | CURRENT |
| DAWN SHARON YUILL | Sep 1962 | British | Director | 1995-09-18 UNTIL 1997-04-02 | RESIGNED |
| JOHN PAUL MARSHALL | Sep 1960 | British | Director | 1997-08-01 UNTIL 1998-05-01 | RESIGNED |
| MR ALAN HONEYBONE | May 1963 | British | Director | 1993-05-01 UNTIL 1995-09-18 | RESIGNED |
| STEPHEN MYDRYN DAVIES | Nov 1954 | British | Director | 1993-05-01 UNTIL 1996-07-31 | RESIGNED |
| MR GORDON STEWART-TULL | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penzance Specsavers Limited | 2018-04-03 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-04-02 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-04-02 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |