SUDBURY VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SUDBURY VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SUDBURY VISIONPLUS LIMITED was incorporated 21 years ago on 26/06/2003 and has the registered number: 04812927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SUDBURY VISIONPLUS LIMITED was incorporated 21 years ago on 26/06/2003 and has the registered number: 04812927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SUDBURY 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 |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2003-06-26 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2003-07-28 | CURRENT |
| KELEBONE JUDITH PULE | Aug 1971 | British | Director | 2022-06-30 | CURRENT |
| MR NAEEM KAZI | Dec 1974 | British | Director | 2022-06-30 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2015-10-30 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2022-06-30 | CURRENT |
| LYNETTE COPELAND | Jun 1967 | British | Director | 2003-07-28 | CURRENT |
| MR UMESH BHOOLA | Aug 1975 | British | Director | 2015-10-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2003-06-26 | CURRENT | ||
| AMAR PHAKEY | May 1988 | British | Director | 2019-01-03 UNTIL 2022-06-30 | RESIGNED |
| MR NAEEM KAZI | Dec 1974 | British | Director | 2015-10-30 UNTIL 2019-01-03 | RESIGNED |
| MR JOHANN DU TOIT | Mar 1954 | British | Director | 2003-07-28 UNTIL 2015-10-30 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2003-06-26 UNTIL 2003-07-28 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-29 UNTIL 2019-01-03 | 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 | |
| Sudbury Specsavers Limited | 2018-07-23 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-07-23 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-07-23 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |