SURBITON VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SURBITON VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SURBITON VISIONPLUS LIMITED was incorporated 15 years ago on 15/06/2009 and has the registered number: 06933818. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SURBITON VISIONPLUS LIMITED was incorporated 15 years ago on 15/06/2009 and has the registered number: 06933818. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SURBITON 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 |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2009-06-15 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2009-09-14 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2013-02-07 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2009-06-15 | CURRENT | ||
| MR GUY JOHN LOVEDAY | Mar 1980 | British | Director | 2009-09-14 | CURRENT |
| MR PAUL ASHIT BHALLA | Jun 1968 | British | Director | 2009-09-14 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2009-09-14 UNTIL 2013-02-07 | RESIGNED |
| MR JAYMIN PATEL | Jul 1981 | British | Director | 2009-09-14 UNTIL 2015-06-03 | RESIGNED |
| MR RICHARD WILLIAM LEACH | Mar 1957 | British | Director | 2015-06-03 UNTIL 2023-02-28 | RESIGNED |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2009-06-15 UNTIL 2009-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2023-02-28 | Fareham Hampshire | Right to appoint and remove directors | |
| Surbiton Specsavers Limited | 2018-06-18 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-06-17 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-06-17 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |