CROYDON VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CROYDON VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CROYDON VISIONPLUS LIMITED was incorporated 29 years ago on 24/06/1994 and has the registered number: 02942299. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CROYDON VISIONPLUS LIMITED was incorporated 29 years ago on 24/06/1994 and has the registered number: 02942299. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CROYDON 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 |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLARKE SAMUEL LONGWELL | Feb 1970 | British | Director | 1998-11-12 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-10-18 | CURRENT | ||
| MARK RICHARD HOLROYD | Dec 1969 | British | Director | 1998-03-09 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-06-24 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1998-03-09 | CURRENT |
| SEEMA MAYOOR PATEL | Dec 1978 | British | Director | 2019-09-30 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-06-24 | CURRENT | ||
| MR PETER BOOLE | Nov 1957 | British | Director | 1995-10-18 UNTIL 1996-02-25 | RESIGNED |
| MR MARTYN DAMIAN EWER | Feb 1967 | British | Director | 2009-06-02 UNTIL 2014-04-06 | RESIGNED |
| MICHAEL DAVID HORLER | Feb 1969 | British | Director | 1996-09-06 UNTIL 1998-03-02 | RESIGNED |
| MICHAEL JOHN O'TOOLE | Feb 1968 | Irish | Director | 2002-01-09 UNTIL 2009-06-02 | RESIGNED |
| MR BILL PENNELL | May 1967 | British | Director | 2014-06-30 UNTIL 2019-09-30 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1994-06-24 UNTIL 1995-10-18 | RESIGNED |
| DAVID READ | Nov 1954 | British | Director | 1995-10-18 UNTIL 1997-09-05 | RESIGNED |
| PAUL STEPHEN RICH | Oct 1967 | British | Director | 1998-03-09 UNTIL 2002-01-09 | RESIGNED |
| STEPHEN JOHN FREEAR | Feb 1950 | British | Director | 1994-06-24 UNTIL 1995-10-18 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-06-24 UNTIL 1994-06-24 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-06-24 UNTIL 1994-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Croydon Specsavers Limited | 2018-07-23 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Uk Holdings Limited | 2017-10-29 - 2018-07-23 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-10-29 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2017-10-29 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |