CAERPHILLY VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CAERPHILLY VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CAERPHILLY VISIONPLUS LIMITED was incorporated 31 years ago on 21/06/1993 and has the registered number: 02828995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CAERPHILLY VISIONPLUS LIMITED was incorporated 31 years ago on 21/06/1993 and has the registered number: 02828995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CAERPHILLY 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 |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-06-21 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-06-21 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2000-09-06 | CURRENT |
| MR MARK WITHERSPOON | Oct 1970 | British | Director | 2021-07-16 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2000-11-10 | CURRENT |
| MR GERAINT JONES | Jul 1987 | Welsh | Director | 2013-01-07 | CURRENT |
| ROBERT WYN EVANS | Nov 1966 | British | Director | 2000-11-10 | CURRENT |
| MR. ANDREW JOHN SUTTON | Mar 1965 | British | Director | 1993-09-17 UNTIL 1995-02-01 | RESIGNED |
| HUW JOHN ROWLAND | Mar 1961 | British | Director | 2000-11-10 UNTIL 2013-01-07 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-07-16 UNTIL 1999-07-29 | RESIGNED |
| PAUL MOLTON | May 1964 | British | Director | 2000-11-10 UNTIL 2021-07-16 | RESIGNED |
| MARGARET TRACEY DAVIS | Apr 1958 | British | Director | 1993-09-17 UNTIL 2000-11-10 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-06-21 UNTIL 1993-06-21 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-06-21 UNTIL 1993-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-09-17 | Fareham Hampshire | Right to appoint and remove directors | |
| Caerphilly Specsavers Limited | 2018-06-24 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-06-24 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-06-24 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |