CHESTERFIELD VISIONPLUS LIMITED - DERBYSHIRE
| Company Profile | Company Filings |
Overview
CHESTERFIELD VISIONPLUS LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
CHESTERFIELD VISIONPLUS LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHESTERFIELD VISIONPLUS LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHESTERFIELD VISIONPLUS LIMITED - DERBYSHIRE
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
2 BURLINGTON STREET
DERBYSHIRE
S40 1RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-01-07 | CURRENT | ||
| GARETH WEBSTER | Mar 1981 | British | Director | 2017-06-01 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-01-07 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2017-06-01 | CURRENT |
| MS ALLISSA ROSSE CHARLESWORTH | Jul 1981 | British | Director | 2017-06-01 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-06-01 | CURRENT |
| MRS VICTORIA ISOBEL BAINBRIDGE | Feb 1986 | British | Director | 2013-07-11 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-01-07 | CURRENT | ||
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2013-07-11 UNTIL 2017-06-01 | RESIGNED |
| ROBERT DAVID HURDLEY | Jun 1967 | British | Director | 1994-02-25 UNTIL 2012-10-14 | RESIGNED |
| NAZIR HASSEN | May 1959 | Zimbabwean | Director | 1994-02-25 UNTIL 2020-01-14 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-01-07 UNTIL 1994-01-07 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-01-07 UNTIL 1994-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chesterfield Specsavers Limited | 2018-02-27 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Uk Holdings Limited | 2018-02-27 | Fareham Hampshire | Right to appoint and remove directors | |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-02-26 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-02-26 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |