ELTHAM VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ELTHAM VISIONPLUS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
ELTHAM VISIONPLUS LIMITED was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ELTHAM VISIONPLUS LIMITED was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ELTHAM 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
HAMPSHIRE
PO15 7PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW JOHN BARKES | Jun 1977 | British | Director | 2023-11-30 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2015-09-30 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2023-11-30 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2023-11-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1993-08-26 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2002-05-01 | CURRENT | ||
| DAVID MICHAEL WILLIAMS | Jan 1959 | British | Director | 1993-09-01 UNTIL 2023-11-30 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-08-26 UNTIL 1993-08-26 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-08-26 UNTIL 1993-08-26 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1993-08-27 UNTIL 1993-09-02 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2015-09-30 UNTIL 2015-09-30 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1994-05-03 UNTIL 2002-05-01 | RESIGNED |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1993-08-26 UNTIL 1994-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2023-11-30 | Fareham Hampshire | Right to appoint and remove directors | |
| Eltham Specsavers Limited | 2018-09-18 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-09-18 | 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 - 2018-09-18 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Michael Williams | 2016-04-06 - 2018-09-18 | 1/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |