CLYDEBANK VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
CLYDEBANK VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
CLYDEBANK VISIONPLUS LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02958827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CLYDEBANK VISIONPLUS LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02958827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CLYDEBANK 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 |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-08-15 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-08-15 | CURRENT | ||
| WILLIAM MCMASTERS SHAW | Sep 1965 | British | Director | 2015-08-13 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2015-08-13 | CURRENT |
| ANTHONY CHARLES EDMUND KINSEY | Jan 1959 | British | Director | 1994-10-31 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-15 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-08-15 UNTIL 1994-11-01 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-08-15 UNTIL 1994-08-15 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-08-15 UNTIL 1994-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clydebank Specsavers Limited | 2018-09-05 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-09-05 | 2/1944 | St Andrews |
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 - 2018-09-05 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |