SKELMERSDALE VISIONPLUS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
SKELMERSDALE VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SKELMERSDALE VISIONPLUS LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915616. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SKELMERSDALE VISIONPLUS LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915616. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SKELMERSDALE 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 |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1998-09-01 | CURRENT | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-04-05 | CURRENT | ||
MR GRAEME BOWES GARDNER | Mar 1957 | British | Director | 2019-04-16 | CURRENT |
LAURA GARDNER | Jun 1987 | British | Director | 2019-04-16 | CURRENT |
MRS SUSAN GARDNER | Dec 1961 | British | Director | 2019-04-16 | CURRENT |
TIM GARDNER | Dec 1991 | British | Director | 2019-04-16 | CURRENT |
MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2019-04-16 | CURRENT |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-04-16 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2001-06-07 | CURRENT |
MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-09-21 | CURRENT |
THOMAS LOWRY | Mar 1967 | British | Director | 1996-03-11 UNTIL 1997-04-01 | RESIGNED |
STEPHEN JOHN FREEAR | Feb 1950 | British | Director | 1997-04-01 UNTIL 1998-08-10 | RESIGNED |
WENDY MAXINE MILLETT | Jan 1970 | British | Director | 2004-07-29 UNTIL 2011-02-28 | RESIGNED |
MR SULEMAN PATEL | May 1982 | British | Director | 2011-02-28 UNTIL 2017-09-21 | RESIGNED |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2000-10-11 UNTIL 2000-12-01 | RESIGNED |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2000-10-11 UNTIL 2000-12-01 | RESIGNED |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1996-03-11 UNTIL 1998-09-01 | RESIGNED |
MR DUSTGEER GARDA | Sep 1985 | British | Director | 2014-01-31 UNTIL 2015-04-02 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-04-05 UNTIL 1994-04-05 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-04-05 UNTIL 1994-04-05 | RESIGNED | |
MARTIN DEREK HURST | Jul 1962 | British | Director | 1996-03-11 UNTIL 1997-04-01 | RESIGNED |
FIONA MARY HAYDEN | Jun 1959 | British | Director | 1996-03-11 UNTIL 1997-04-01 | RESIGNED |
PAMELA ELAINE GOLD | Sep 1951 | British | Director | 1998-09-01 UNTIL 2000-10-11 | RESIGNED |
GLENN PAUL DUNKERLEY | Sep 1976 | British | Director | 2001-06-07 UNTIL 2004-07-29 | RESIGNED |
SPECSAVERS OPTICAL SUPERSTORES LTD | Corporate Director | 1998-08-10 UNTIL 1998-09-01 | RESIGNED | ||
LYNSEY DIANE SMITH | Mar 1974 | British | Director | 2000-12-01 UNTIL 2014-01-31 | RESIGNED |
STUART COLQUHOUN | Jan 1968 | British | Director | 1994-05-06 UNTIL 1996-03-11 | RESIGNED |
RICHARD JOHN BROOKE-JONES | Feb 1962 | British | Director | 1994-05-06 UNTIL 1996-03-11 | RESIGNED |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-04-05 UNTIL 1998-09-01 | RESIGNED |
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-04-05 UNTIL 1997-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skelmersdale Specsavers Limited | 2018-05-09 | 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 - 2018-05-09 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Mary Lesley Perkins | 2016-04-06 - 2018-05-09 | 2/1944 | St Andrews |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |