BEARWOOD VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BEARWOOD VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BEARWOOD VISIONPLUS LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798664. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BEARWOOD VISIONPLUS LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798664. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BEARWOOD 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 |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2006-04-27 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2006-04-27 | CURRENT | ||
| MR ABRAR ZAMAN | Aug 1987 | British | Director | 2017-02-07 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2006-04-27 | CURRENT |
| MR MAJID AHMED JAWAID | Apr 1981 | British | Director | 2009-09-11 | CURRENT |
| MR ROGER JAMES WALKER | Jan 1971 | British | Director | 2006-07-10 UNTIL 2010-12-31 | RESIGNED |
| MR JATINDER SINGH | Feb 1981 | British | Director | 2006-07-10 UNTIL 2008-05-01 | RESIGNED |
| MICHELLE DAWN POWELL | Dec 1968 | British | Director | 2010-12-31 UNTIL 2017-02-07 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2006-04-27 UNTIL 2017-02-07 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2008-08-14 UNTIL 2009-09-11 | RESIGNED |
| MR TIMOTHY JAMES MOYLES | Dec 1961 | British | Director | 2008-05-01 UNTIL 2008-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-04-26 | Fareham Hampshire | Right to appoint and remove directors | |
| Bearwood Specsavers Limited | 2018-04-25 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2018-04-25 | Fareham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |