BOLTON VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BOLTON VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BOLTON VISIONPLUS LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975163. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BOLTON VISIONPLUS LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975163. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BOLTON 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 | 1996-08-27 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-10-06 | CURRENT |
| MR MATTHEW MICHAEL THORNTON | Jul 1977 | British | Director | 2018-04-06 | CURRENT |
| MR ROBERT JOHN OGG | Oct 1978 | British | Director | 2018-06-05 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-10-06 | CURRENT | ||
| MR MARK RAINES | Jun 1957 | British | Director | 2005-08-31 UNTIL 2017-12-05 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1994-12-01 UNTIL 1997-10-07 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2005-08-17 UNTIL 2018-04-06 | RESIGNED |
| PHILIP JONES | Oct 1962 | British | Director | 1996-08-27 UNTIL 1997-10-04 | RESIGNED |
| ANTHONY MARTIN SHARPLES | Nov 1968 | English | Director | 1996-08-27 UNTIL 2005-08-31 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-12-05 UNTIL 2018-04-06 | RESIGNED |
| MR MARK ANDREW BARCLAY | Aug 1964 | British | Director | 1996-08-27 UNTIL 2005-08-31 | RESIGNED |
| MR STEPHEN WILLIAM JAMES WALLER | Apr 1964 | British | Director | 2005-08-31 UNTIL 2018-02-05 | RESIGNED |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-12-01 | RESIGNED | ||
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-10-06 UNTIL 1994-10-06 | RESIGNED | |
| STEPHEN JOHN FREEAR | Feb 1950 | British | Director | 1994-12-01 UNTIL 1996-08-27 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-10-06 UNTIL 1994-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bolton Specsavers Limited | 2018-11-11 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Uk Holdings Limited | 2018-11-11 | Fareham Hampshire | Right to appoint and remove directors | |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-11-11 | 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 - 2018-11-11 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |