CHELTENHAM VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CHELTENHAM VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CHELTENHAM VISIONPLUS LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: 03753145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHELTENHAM VISIONPLUS LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: 03753145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CHELTENHAM 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 |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS JAMES TERRENCE WELDON | Sep 1969 | British | Director | 2015-10-30 | CURRENT |
| MR DALBIR RAI | Sep 1980 | British | Director | 2023-07-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1999-04-15 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2015-06-30 | CURRENT |
| MELANIE WYNNE BRACKSTONE | Jun 1974 | British | Director | 2001-07-23 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1999-04-15 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1999-04-15 | CURRENT | ||
| ANDREW PAUL WILLS | Nov 1967 | British | Director | 1999-05-01 UNTIL 2001-07-23 | RESIGNED |
| PETER JOHN LEWIS | Sep 1955 | British | Director | 1999-05-01 UNTIL 2015-06-30 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-15 UNTIL 2015-10-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-04-15 UNTIL 1999-04-15 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-04-15 UNTIL 1999-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-04-17 | Fareham Hampshire | Right to appoint and remove directors | |
| Cheltenham Specsavers Limited | 2018-04-16 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2018-04-15 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |