FULHAM VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
FULHAM VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
FULHAM VISIONPLUS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
FULHAM VISIONPLUS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
FULHAM 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 |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2003-12-12 | CURRENT | ||
| RUPESH SHAH | Apr 1983 | British | Director | 2020-09-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-03-15 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2020-09-30 | CURRENT |
| MR NIMESH MODI | Feb 1989 | British | Director | 2015-08-17 | CURRENT |
| MR MITUL MEHTA | Jun 1986 | British | Director | 2020-08-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2003-12-12 | CURRENT | ||
| MR ONKAR SINGH KHAMBAY | Feb 1984 | British | Director | 2012-11-15 UNTIL 2015-08-17 | RESIGNED |
| MRS SONIA KHAKHRIA | Feb 1977 | British | Director | 2004-03-15 UNTIL 2011-06-07 | RESIGNED |
| MISS ALICE COLE | Nov 1991 | British | Director | 2016-12-08 UNTIL 2020-08-31 | RESIGNED |
| MR BRYAN EDLEY CHAKOWA | Oct 1970 | British | Director | 2004-03-15 UNTIL 2016-12-08 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2003-12-12 UNTIL 2004-03-15 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-03-19 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fulham Specsavers Limited | 2017-12-29 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2019-01-03 | 4/1943 | St Andrews | Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2019-01-03 | 2/1944 | St Andrews | Right to appoint and remove directors |