CHORLEY VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CHORLEY VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CHORLEY VISIONPLUS LIMITED was incorporated 31 years ago on 17/03/1993 and has the registered number: 02800341. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHORLEY VISIONPLUS LIMITED was incorporated 31 years ago on 17/03/1993 and has the registered number: 02800341. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHORLEY 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 |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2013-01-29 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-03-17 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-03-17 | CURRENT | ||
| MR MOHAMMED RIZWAN UL-HUSNAIN IQBAL | May 1982 | British | Director | 2010-11-30 | CURRENT |
| MR PAUL SLATER | Aug 1983 | British | Director | 2015-03-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | CURRENT | |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2015-03-31 | CURRENT |
| MR ANTONY PAUL MAZEIKA | Aug 1957 | British | Director | 1996-07-15 UNTIL 2010-08-16 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2015-03-31 UNTIL 2017-05-31 | RESIGNED |
| RANJIT SINGH NAGRA | Nov 1967 | British | Director | 1993-05-14 UNTIL 1996-07-15 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2009-06-02 UNTIL 2013-01-29 | RESIGNED |
| MR MARK RAINES | Jun 1957 | British | Director | 2009-06-02 UNTIL 2017-05-31 | RESIGNED |
| MR EDWIN JOSEPH SHIELD | Apr 1968 | British | Director | 1998-06-30 UNTIL 2009-06-02 | RESIGNED |
| RAYNER BARBARA MCARTHUR | Jun 1963 | British | Director | 1993-05-14 UNTIL 1998-06-30 | RESIGNED |
| MR STEPHEN WILLIAM JAMES WALLER | Apr 1964 | British | Director | 2009-06-02 UNTIL 2017-05-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-03-17 UNTIL 1993-03-17 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-03-17 UNTIL 1993-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-03-02 | Fareham Hampshire | Right to appoint and remove directors | |
| Chorley Specsavers Limited | 2018-03-01 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Uk Holdings Limited | 2017-11-28 - 2018-02-28 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-28 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-28 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |