COATBRIDGE VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
COATBRIDGE VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
COATBRIDGE VISIONPLUS LIMITED was incorporated 29 years ago on 30/09/1994 and has the registered number: 02972452. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
COATBRIDGE VISIONPLUS LIMITED was incorporated 29 years ago on 30/09/1994 and has the registered number: 02972452. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
COATBRIDGE 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 |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-09-30 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2013-08-19 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2013-08-19 | CURRENT |
| LAURA ELAINE MULLETT | Aug 1989 | British | Director | 2019-08-01 | CURRENT |
| MR ANDREW MCGONAGLE | Jul 1980 | British | Director | 2013-08-19 | CURRENT |
| MR EWAN WILLIAM ALBERT GRIEVE | Aug 1990 | British | Director | 2019-08-01 | CURRENT |
| MS ALISON GRIEVE | Jun 1968 | British | Director | 2013-08-19 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-08-01 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-07 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-09-30 | CURRENT | ||
| KEITH HENDERSON SHARP | Jun 1961 | British | Director | 1997-03-01 UNTIL 2019-08-01 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-09-30 UNTIL 1997-03-01 | RESIGNED |
| GERALD JOHN FELIX MCGINLAY | Jan 1961 | British | Director | 1994-10-25 UNTIL 1997-03-01 | RESIGNED |
| JONATHAN PAUL CAWLEY | Jul 1963 | British | Director | 1994-10-25 UNTIL 1997-03-01 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-09-30 UNTIL 1994-09-30 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-09-30 UNTIL 1994-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coatbridge Specsavers Limited | 2018-10-04 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-10-04 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-10-04 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |