FAREHAM VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
FAREHAM VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
FAREHAM VISIONPLUS LIMITED was incorporated 30 years ago on 26/07/1993 and has the registered number: 02839223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
FAREHAM VISIONPLUS LIMITED was incorporated 30 years ago on 26/07/1993 and has the registered number: 02839223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
FAREHAM 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
37 WEST STREET
FAREHAM
HAMPSHIRE
PO16 0BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON RICHARD JOHN WAIN | Sep 1965 | British | Director | 1993-08-02 | CURRENT |
| 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 |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2008-08-14 | CURRENT |
| LISA MILTON | May 1974 | British | Director | 2020-11-30 | CURRENT |
| MR JAMES DAVID GOLDENBERG | Dec 1973 | British | Director | 2018-11-28 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-07-26 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-07-26 | CURRENT | ||
| MR TIMOTHY JAMES MOYLES | Dec 1961 | British | Director | 2006-01-31 UNTIL 2008-08-14 | 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 | 1993-07-26 UNTIL 1993-07-26 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-07-26 UNTIL 1993-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-01-05 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Fareham Specsavers Limited | 2018-08-16 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-08-15 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-08-15 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Richard John Wain | 2016-04-06 - 2018-08-15 | 9/1965 | Minstead Lyndhurst |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |