SOUTHAMPTON VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SOUTHAMPTON VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SOUTHAMPTON VISIONPLUS LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: 03595480. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SOUTHAMPTON VISIONPLUS LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: 03595480. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SOUTHAMPTON 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 |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1998-08-12 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1998-08-12 | CURRENT | ||
| MR PETER EDWARD TILLER | Aug 1989 | British | Director | 2020-12-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-12-01 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-12-31 | CURRENT |
| MR SHANE DEREK BENNETT | Jun 1987 | Irish | Director | 2021-02-12 | CURRENT |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1998-07-09 UNTIL 1998-08-12 | RESIGNED | |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2020-12-31 UNTIL 2021-02-12 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-08-31 UNTIL 2020-12-21 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1998-08-12 UNTIL 1998-08-13 | RESIGNED |
| MR RICHARD MORGAN | May 1957 | British | Director | 1998-08-13 UNTIL 2020-12-31 | RESIGNED |
| RICHARD JAMES LAUGHLIN | Sep 1983 | British | Director | 2017-08-31 UNTIL 2020-10-05 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1998-07-09 UNTIL 1998-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-02-09 | Fareham Hampshire | Right to appoint and remove directors | |
| Southampton Specsavers Limited | 2017-10-30 | Fareham Hampshire |
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 - 2018-10-25 | 2/1944 | St Andrews | Right to appoint and remove directors |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-10-25 | 4/1943 | St Andrews | Right to appoint and remove directors |
| Mr Richard Morgan | 2016-04-06 - 2017-09-10 | 5/1957 | Milford-On-Sea Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |