MAIDENHEAD VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
MAIDENHEAD VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
MAIDENHEAD VISIONPLUS LIMITED was incorporated 28 years ago on 25/03/1996 and has the registered number: 03176993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MAIDENHEAD VISIONPLUS LIMITED was incorporated 28 years ago on 25/03/1996 and has the registered number: 03176993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MAIDENHEAD 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 |
|---|---|---|
| 29 / 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 |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1996-03-25 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1996-03-25 | CURRENT | ||
| FARIHAH ALI | Aug 1995 | British | Director | 2021-06-04 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1996-03-25 | CURRENT |
| LYNNE TRACY STOKES | Aug 1964 | British | Director | 2012-02-29 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2021-09-30 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-07 UNTIL 2021-09-30 | RESIGNED |
| MRS HELEN JANE BROOKE | Sep 1961 | British | Director | 1996-05-31 UNTIL 2022-09-30 | RESIGNED |
| ANDREW MICHAEL JOHN BAILEY | Mar 1969 | British | Director | 1996-05-31 UNTIL 1998-03-16 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-03-25 UNTIL 1996-03-25 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-03-25 UNTIL 1996-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-09-21 | Fareham Hampshire | Right to appoint and remove directors | |
| Maidenhead Specsavers Limited | 2018-03-08 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2018-03-07 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |