AYR VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
AYR VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
AYR VISIONPLUS LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866237. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
AYR VISIONPLUS LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866237. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
AYR 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 |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-10-26 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-10-26 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2001-05-11 | CURRENT |
| MRS LINDA HELEN FULTON | May 1970 | British | Director | 2009-10-26 | CURRENT |
| MR PETER DAVID ROBERT CARSON | Feb 1965 | British | Director | 2001-05-11 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-07 | CURRENT |
| TERESA NANETTE ROWLAND | Sep 1954 | South African | Director | 2005-07-07 UNTIL 2009-10-26 | RESIGNED |
| BRIAN RIDDELL | Sep 1954 | British | Director | 1993-12-13 UNTIL 1997-09-01 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-10-26 UNTIL 1997-09-01 | RESIGNED |
| JAMES DICKSON | Dec 1963 | British | Director | 1993-12-13 UNTIL 1994-10-27 | RESIGNED |
| SOHARAB KHAN | Feb 1968 | British | Director | 1993-12-13 UNTIL 1994-10-27 | RESIGNED |
| MR PAUL MCGINLEY | Oct 1972 | British | Director | 2001-05-11 UNTIL 2004-09-22 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1993-12-13 UNTIL 1994-10-27 | RESIGNED |
| BRIAN STEPHEN MCGUIRE | May 1968 | British | Director | 1995-02-01 UNTIL 2001-05-11 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-10-26 UNTIL 1993-10-26 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-10-26 UNTIL 1993-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ayr Specsavers Limited | 2017-10-31 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Uk Holdings Limited | 2017-10-31 | Fareham Hampshire | Right to appoint and remove directors | |
| Mr Peter David Robert Carson | 2016-04-06 - 2017-10-30 | 2/1965 | Ayr Ayrshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-10-30 | 2/1944 | St Andrews | Right to appoint and remove directors |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-10-30 | 4/1943 | St Andrews | Right to appoint and remove directors |