COSHAM VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
COSHAM VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Dissolved - no longer trading.
COSHAM VISIONPLUS LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015407. The accounts status is SMALL.
COSHAM VISIONPLUS LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015407. The accounts status is SMALL.
COSHAM 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 | 28/02/2018 |
Registered Office
FORUM 6, PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-01-14 | CURRENT | ||
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2016-03-11 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-11-01 | CURRENT |
| MISS JULIA MARIE MOULTON | Apr 1972 | British | Director | 2014-09-08 | CURRENT |
| MR COLIN PAUL JENKINS | Dec 1976 | British | Director | 2010-12-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-01-14 | CURRENT | ||
| MR PAUL DOUGLAS RICHARD STIMSON | Jan 1984 | British | Director | 2010-10-01 UNTIL 2013-10-31 | RESIGNED |
| MRS CLAIRE LOUISE RATCLIFFE | Nov 1970 | British | Director | 2004-11-01 UNTIL 2010-04-29 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2004-12-01 UNTIL 2010-12-31 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2010-12-31 UNTIL 2014-06-30 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2004-05-14 UNTIL 2004-11-01 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2004-01-14 UNTIL 2004-05-14 | RESIGNED |
| CHRISTOPHER BRUNT | Nov 1960 | British | Director | 2004-11-01 UNTIL 2010-04-29 | RESIGNED |
| MS TRACY ATNIP | Jul 1967 | American | Director | 2010-10-01 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cosham Specsavers Limited | 2018-01-31 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2018-01-30 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |