BISHOP AUCKLAND VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BISHOP AUCKLAND VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BISHOP AUCKLAND VISIONPLUS LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BISHOP AUCKLAND VISIONPLUS LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BISHOP AUCKLAND 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 |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-04-12 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1995-04-12 | CURRENT | ||
| MS MARIA SATTAR | Aug 1989 | British | Director | 2017-02-09 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-04-12 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2022-12-31 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2017-02-09 | CURRENT |
| TIMOTHY MITCHISON | Jun 1968 | British | Director | 1995-07-24 | CURRENT |
| MISS ALICE ELIZABETH DIXON | Oct 1994 | British | Director | 2020-02-06 | CURRENT |
| ELIZABETH JANE CLISH | Oct 1980 | British | Director | 2022-12-31 | CURRENT |
| SEAN HAYES | Apr 1970 | British | Director | 1995-07-24 UNTIL 2020-02-06 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-04-12 UNTIL 1995-04-12 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-04-12 UNTIL 1995-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bishop Auckland Specsavers Limited | 2018-04-13 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-04-12 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-04-12 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |