GRANTHAM VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
GRANTHAM VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
GRANTHAM VISIONPLUS LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853756. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GRANTHAM VISIONPLUS LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853756. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GRANTHAM 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 |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-09-15 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-09-15 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2017-01-01 | CURRENT |
| MR BIJAL DHIRAJAL LADVA | Sep 1976 | British | Director | 2006-02-28 | CURRENT |
| MR COLIN DUCKER | Mar 1971 | British | Director | 2014-04-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-09-15 | CURRENT | ||
| MR NIGEL BRIAN TAYLOR | Oct 1965 | British | Director | 1994-05-23 UNTIL 2014-04-30 | RESIGNED |
| JASON CARL RICKABY | Jan 1969 | British | Director | 1996-05-28 UNTIL 2006-02-28 | RESIGNED |
| ANDREW BRIAN DUDLEY | Mar 1965 | British | Director | 1994-05-23 UNTIL 1996-05-28 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-09-15 UNTIL 1993-09-15 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-09-15 UNTIL 1993-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grantham Specsavers Limited | 2018-09-30 | 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 - 2018-09-30 | 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 - 2018-09-30 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |