KINGSTON-UPON-THAMES VISIONPLUS LIMITED - SURREY
Company Profile | Company Filings |
Overview
KINGSTON-UPON-THAMES VISIONPLUS LIMITED is a Private Limited Company from SURREY and has the status: Active.
KINGSTON-UPON-THAMES VISIONPLUS LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844653. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KINGSTON-UPON-THAMES VISIONPLUS LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844653. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KINGSTON-UPON-THAMES VISIONPLUS LIMITED - SURREY
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
58 CLARENCE STREET
SURREY
KT1 1NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2001-11-26 | CURRENT | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-08-13 | CURRENT | ||
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-10-30 | CURRENT |
MR GUY JOHN LOVEDAY | Mar 1980 | British | Director | 2008-04-30 | CURRENT |
MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-15 | CURRENT |
MR PAUL ASHIT BHALLA | Jun 1968 | British | Director | 1993-09-06 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-08-13 UNTIL 1993-09-07 | RESIGNED |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1994-05-03 UNTIL 2001-11-26 | RESIGNED |
ANTHONY ROBERT LAWRENCE | Apr 1963 | British | Director | 1995-10-30 UNTIL 2003-08-05 | RESIGNED |
AFIA AHAD | Feb 1972 | British | Director | 2003-08-05 UNTIL 2008-04-30 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-08-13 UNTIL 1993-08-13 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-08-13 UNTIL 1993-08-13 | RESIGNED | |
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-08-13 UNTIL 1994-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingston-Upon-Thames Specsavers Limited | 2018-08-23 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Ashit Bhalla | 2016-04-06 - 2018-08-23 | 6/1968 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas John David Perkins | 2016-04-06 - 2018-08-23 | 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 - 2018-08-23 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |