RIPON VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
RIPON VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
RIPON VISIONPLUS LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
RIPON VISIONPLUS LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
RIPON 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 |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-10-07 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-10-07 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2005-01-04 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2005-01-04 | CURRENT |
| MRS KATHERINE FRIIS | Feb 1991 | British | Director | 2018-11-30 | CURRENT |
| MRS ANNETTE DUFFY | Aug 1964 | British | Director | 2018-11-30 | CURRENT |
| MRS CAROLINE JOANNE SULLIVAN | Apr 1978 | British | Director | 2015-04-07 UNTIL 2023-10-31 | RESIGNED |
| MR JOHN EDWARD BROADBERRY | Jul 1963 | Irish | Director | 2005-01-04 UNTIL 2020-03-24 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2018-11-30 UNTIL 2020-11-02 | RESIGNED |
| MRS NICOLA JOANNE NISBET | Mar 1973 | British | Director | 2005-01-04 UNTIL 2015-04-07 | RESIGNED |
| MR ROBERT JAMES MAY | Aug 1960 | British | Director | 2005-01-04 UNTIL 2020-11-02 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2004-10-07 UNTIL 2005-01-04 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2018-11-30 UNTIL 2020-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2020-11-02 | Fareham Hampshire | Right to appoint and remove directors | |
| Ripon Specsavers Limited | 2018-10-08 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-10-08 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-10-08 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |