ALLERTON VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ALLERTON VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ALLERTON VISIONPLUS LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426426. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ALLERTON VISIONPLUS LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426426. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ALLERTON 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 |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2005-04-15 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2005-04-15 | CURRENT |
| ANDREW LESLIE PRESTON | Sep 1976 | British | Director | 2005-07-25 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2021-04-07 | CURRENT |
| CHARLOTTE GERAGHTY | Nov 1995 | British | Director | 2021-04-07 | CURRENT |
| DIANE HELEN ATHERTON | Sep 1965 | British | Director | 2021-04-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2005-04-15 | CURRENT | ||
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2005-04-15 UNTIL 2005-07-25 | RESIGNED |
| MISS ZOE HELENA MORRIS | Feb 1983 | British | Director | 2013-05-01 UNTIL 2021-04-30 | RESIGNED |
| STEPHEN JOHN BRYAN | Dec 1962 | British | Director | 2005-07-25 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-04-30 | Fareham Hampshire | Right to appoint and remove directors | |
| Allerton Specsavers Limited | 2018-04-13 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Leslie Preston | 2016-04-06 - 2018-04-12 | 9/1976 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-04-12 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-04-12 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |