ABINGDON VISIONPLUS LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
ABINGDON VISIONPLUS LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
ABINGDON VISIONPLUS LIMITED was incorporated 31 years ago on 22/09/1992 and has the registered number: 02749355. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ABINGDON VISIONPLUS LIMITED was incorporated 31 years ago on 22/09/1992 and has the registered number: 02749355. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ABINGDON VISIONPLUS LIMITED - ABINGDON
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
UNIT 16
ABINGDON
OXFORDSHIRE
OX14 3QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1992-09-22 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1992-09-22 | CURRENT | ||
| ATUL VADGAMA | Oct 1974 | British | Director | 2008-06-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1992-09-22 | CURRENT |
| MR ANDREW THRELFALL | Oct 1965 | British | Director | 2014-03-31 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2014-03-31 | CURRENT |
| MR MICHAEL JAMES PATRICK NIXON | Nov 1954 | British | Director | 1993-02-19 UNTIL 2014-03-31 | RESIGNED |
| RUTH MARY MCDONAGH | Oct 1963 | British | Director | 1993-02-19 UNTIL 2008-06-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1992-09-22 UNTIL 1992-09-22 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1992-09-22 UNTIL 1992-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abingdon Specsavers Limited | 2018-10-01 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Specsavers Uk Holdings Limited | 2017-11-30 - 2018-10-01 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-11-30 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-30 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |