SUTTON COLDFIELD VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SUTTON COLDFIELD VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SUTTON COLDFIELD VISIONPLUS LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SUTTON COLDFIELD VISIONPLUS LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SUTTON COLDFIELD 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 |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES GOODHEW | May 1968 | British | Director | 2001-02-28 | CURRENT |
| LAKHDEEP KAUR | Jan 1982 | British | Director | 2020-02-10 | CURRENT |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2022-03-31 | CURRENT |
| MR ANDREW GEORGE PENNICOTT | Jul 1982 | British | Director | 2022-03-31 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2001-02-28 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2001-02-28 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2011-04-04 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-11-24 | CURRENT | ||
| MR GILES STUART RUTHERFORD EDMONDS | Jul 1972 | British | Director | 2011-04-04 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2000-11-27 UNTIL 2001-02-28 | RESIGNED |
| SPECSAVERS OPTICAL SUPERSTORES LTD | Corporate Director | 1998-05-31 UNTIL 1998-09-01 | RESIGNED | ||
| SPECSAVERS OPTICAL SUPERSTORES LTD | Corporate Director | 2000-11-27 UNTIL 2001-02-28 | RESIGNED | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1998-09-01 UNTIL 2000-11-27 | RESIGNED | ||
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-11-24 UNTIL 1993-11-24 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-11-24 UNTIL 1993-11-24 | RESIGNED |
| MISS ALINA LUPA | Nov 1965 | British | Director | 1993-12-01 UNTIL 1997-11-24 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1998-05-31 UNTIL 1998-09-01 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2000-11-27 UNTIL 2001-02-28 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1997-11-24 UNTIL 1997-12-01 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1998-05-31 UNTIL 1998-09-01 | RESIGNED |
| MR NARENDRA MISTRY | Apr 1960 | British | Director | 1997-12-01 UNTIL 1998-05-31 | RESIGNED |
| MARTIN ANTONY BARRETT | Sep 1958 | British | Director | 1998-09-01 UNTIL 2000-11-27 | RESIGNED |
| STEPHEN JOHN FREEAR | Feb 1950 | British | Director | 1997-11-24 UNTIL 1997-12-01 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-11-24 UNTIL 1994-11-24 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1997-11-24 UNTIL 1997-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2022-05-27 | Fareham Hampshire | Right to appoint and remove directors | |
| Sutton Coldfield Specsavers Limited | 2018-02-07 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-02-06 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-02-06 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |