EASTLEIGH VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
EASTLEIGH VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
EASTLEIGH VISIONPLUS LIMITED was incorporated 30 years ago on 15/07/1993 and has the registered number: 02836359. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
EASTLEIGH VISIONPLUS LIMITED was incorporated 30 years ago on 15/07/1993 and has the registered number: 02836359. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
EASTLEIGH 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 |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-12-01 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2004-12-01 | CURRENT |
| AMY MARIE HUNT | Apr 1983 | British | Director | 2013-04-29 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2024-01-10 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-07-30 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-07-30 | CURRENT | ||
| MRS MINAL THAKER | Dec 1980 | British | Director | 2013-04-29 UNTIL 2024-01-10 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2008-08-14 UNTIL 2013-04-29 | RESIGNED |
| MR TIMOTHY JAMES MOYLES | Dec 1961 | British | Director | 2006-01-31 UNTIL 2008-08-14 | RESIGNED |
| ANDREW MARTIN GERRY | Feb 1962 | British | Director | 1993-08-01 UNTIL 2012-10-16 | RESIGNED |
| NICHOLAS JOHN BAKER | Dec 1950 | British | Director | 2004-12-01 UNTIL 2006-01-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-07-15 UNTIL 1993-07-30 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-07-15 UNTIL 1993-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eastleigh Specsavers Limited | 2018-08-08 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2018-08-08 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |