BEDMINSTER VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BEDMINSTER VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BEDMINSTER VISIONPLUS LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03849018. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BEDMINSTER VISIONPLUS LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03849018. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BEDMINSTER 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 |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-11-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1999-09-27 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-12-01 | CURRENT |
| MR CHRISTOPHER JAMES SHILL | Apr 1972 | British | Director | 2012-02-29 | CURRENT |
| KATHERINE ROSE CHURCH | Mar 1993 | British | Director | 2019-11-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2003-08-21 | CURRENT | ||
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2009-12-14 UNTIL 2021-02-09 | RESIGNED |
| AARON MURPHY | Feb 1992 | British | Director | 2021-10-28 UNTIL 2024-03-28 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-09-27 UNTIL 1999-09-27 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-09-27 UNTIL 1999-09-27 | RESIGNED | |
| MR MARK-ANTONY ALBERT WALKER | Nov 1965 | British | Director | 2009-12-14 UNTIL 2012-02-29 | RESIGNED |
| MS ANNE-ITA MCLONGLEY | Aug 1990 | British | Director | 2015-12-31 UNTIL 2021-02-09 | RESIGNED |
| MR STEVEN CRAWFORD | Mar 1985 | British | Director | 2011-03-31 UNTIL 2015-12-31 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2004-12-01 UNTIL 2011-03-31 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2000-03-01 UNTIL 2003-08-21 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1999-09-27 UNTIL 2003-08-21 | RESIGNED |
| DAVID SWEETING | Mar 1971 | British | Director | 2003-08-21 UNTIL 2009-12-14 | RESIGNED |
| SPECSAVERS OPTICAL SUPERSTORES LTD | Corporate Director | 2000-03-01 UNTIL 2003-08-21 | RESIGNED | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1999-09-27 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-01-01 | Fareham Hampshire | Right to appoint and remove directors | |
| Bedminster Specsavers Limited | 2018-10-01 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2018-10-01 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |