NEWPORT VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
NEWPORT VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
NEWPORT VISIONPLUS LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675505. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEWPORT VISIONPLUS LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675505. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEWPORT 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 |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON LLOYD WILLIAMS | Apr 1970 | British | Director | 2003-03-04 | CURRENT |
| MS HAYLIE PRITCHARD | Apr 1982 | British | Director | 2024-02-29 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1998-11-27 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2012-10-31 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2024-02-29 | CURRENT |
| MR CRAIG ALEXANDER MACKENZIE | Nov 1975 | British | Director | 2012-10-31 | CURRENT |
| MR ANDREW JOHN BOWERS | Jan 1981 | British | Director | 2012-10-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1998-11-27 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1998-11-27 | CURRENT | ||
| MR LEIGHTON GRIFFITHS | Mar 1958 | British | Director | 1998-12-01 UNTIL 2012-08-08 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1998-11-27 UNTIL 1998-11-27 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1998-11-27 UNTIL 1998-11-27 | RESIGNED | |
| PAUL SKOCZEK | Dec 1958 | British | Director | 1998-12-01 UNTIL 2003-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newport Specsavers Limited | 2017-12-13 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-12 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-12 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |