ARNDALE VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
ARNDALE VISIONPLUS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
ARNDALE VISIONPLUS LIMITED was incorporated 28 years ago on 05/06/1995 and has the registered number: 03064206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ARNDALE VISIONPLUS LIMITED was incorporated 28 years ago on 05/06/1995 and has the registered number: 03064206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ARNDALE 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1995-06-05 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1995-06-05 | CURRENT | ||
| CHETAN MISTRY | Jun 1989 | British | Director | 2022-04-06 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1995-06-05 | CURRENT |
| MR PETER DODD | May 1977 | British | Director | 2013-12-31 | CURRENT |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-07 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 1995-12-01 UNTIL 2001-06-21 | RESIGNED |
| JEREMY ALAN PARKES | Mar 1964 | British | Director | 1995-12-01 UNTIL 2001-06-21 | RESIGNED |
| RICHARD KIRBY | Jul 1964 | British | Director | 1999-04-06 UNTIL 2013-12-06 | RESIGNED |
| WILLIAM ROGER HOWARTH KAY | Mar 1960 | British | Director | 1995-12-01 UNTIL 1998-11-30 | RESIGNED |
| MR DAVID JOHN BISTACCHI | Nov 1964 | British | Director | 1995-12-01 UNTIL 2022-04-06 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-06-05 UNTIL 1995-06-05 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-06-05 UNTIL 1995-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2022-06-08 | Fareham Hampshire | Right to appoint and remove directors | |
| Arndale Specsavers Limited | 2018-06-11 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Optical Superstores Ltd | 2016-04-06 - 2018-06-11 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |