STRATFORD-UPON-AVON VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
STRATFORD-UPON-AVON VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
STRATFORD-UPON-AVON VISIONPLUS LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03111738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
STRATFORD-UPON-AVON VISIONPLUS LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03111738. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
STRATFORD-UPON-AVON 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 |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1998-08-01 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1995-10-10 | CURRENT | ||
| MR ANDREW EAVES | May 1984 | British | Director | 2016-06-30 | CURRENT |
| MR PAUL BARRY GRIFFITHS | Jun 1958 | British | Director | 1998-08-01 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2016-06-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-10-10 | CURRENT |
| MR JONATHAN PAUL MACKENZIE BELCHER | Jun 1977 | British | Director | 2006-12-31 | CURRENT |
| SPECSAVERS OPTICAL SUPERSTORES LTD | Corporate Director | 1998-03-20 UNTIL 1998-08-01 | RESIGNED | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-10-10 UNTIL 1998-03-20 | RESIGNED | ||
| DOCTOR RAJESH KAURA | Dec 1954 | British | Director | 1996-02-26 UNTIL 1998-03-19 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1998-03-20 UNTIL 1998-08-01 | RESIGNED |
| ASHLEY KEVIN STEELE | May 1963 | British | Director | 1996-02-26 UNTIL 1998-03-19 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2006-12-31 UNTIL 2009-12-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-10-10 UNTIL 1995-10-10 | RESIGNED |
| EDWARD ARTHUR MINNITT | May 1954 | British | Director | 1998-08-01 UNTIL 2009-12-31 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-10-10 UNTIL 1995-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-10-25 | Fareham Hampshire | Right to appoint and remove directors | |
| Stratford-Upon-Avon Specsavers Limited | 2017-10-30 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-07-08 - 2017-10-29 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-07-08 - 2017-10-29 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |