ASPECT VISION HOLDINGS LIMITED - FAREHAM


Company Profile Company Filings

Overview

ASPECT VISION HOLDINGS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ASPECT VISION HOLDINGS LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03448379. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

ASPECT VISION HOLDINGS LIMITED - FAREHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

DELTA PARK, CONCORDE WAY
FAREHAM
HAMPSHIRE
PO15 5RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL CHESHIRE Jul 1969 British Director 2017-10-02 CURRENT
RICHARD JOHN MEREDITH May 1954 British Director 2002-09-23 UNTIL 2007-12-01 RESIGNED
ALAN WAYNE EDWARDS Jun 1950 British Secretary 2002-01-02 UNTIL 2005-11-01 RESIGNED
JAMES PETER HENDERSON Jun 1972 British Secretary 2005-11-01 UNTIL 2009-01-28 RESIGNED
MR IAN ROBERT BUSSEY Sep 1964 British Secretary 1997-11-20 UNTIL 2001-12-31 RESIGNED
ALAN WAYNE EDWARDS Jun 1950 British Secretary 2009-02-03 UNTIL 2013-12-31 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1997-10-10 UNTIL 1997-11-20 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1997-10-10 UNTIL 1997-11-20 RESIGNED
ROBERT STEPHEN WEISS Oct 1946 American Director 1997-11-18 UNTIL 1997-12-02 RESIGNED
JAMES PETER HENDERSON Jun 1972 British Director 2005-11-01 UNTIL 2009-01-28 RESIGNED
ROBERT STEPHEN WEISS Oct 1946 American Director 2002-04-08 UNTIL 2005-11-01 RESIGNED
ANDREW NIGEL SEDGWICK Apr 1965 British Director 2007-10-22 UNTIL 2011-09-13 RESIGNED
MR NIGEL ANTON PENFOLD Sep 1972 British Director 2009-02-03 UNTIL 2017-10-02 RESIGNED
MR STEVEN MEAD NEIL Jun 1952 United States Director 2005-11-01 UNTIL 2008-02-29 RESIGNED
MR EUGENE JOSEPH MIDLOCK Apr 1944 Other Director 2008-02-29 UNTIL 2011-09-13 RESIGNED
STEPHEN CONRAD WHITEFORD Jan 1941 Us Citizen Director 1997-11-18 UNTIL 1997-11-20 RESIGNED
MS CAROL ROSE KAUFMAN Jun 1949 American Director 2002-04-08 UNTIL 2011-09-13 RESIGNED
GREGORY ALAN FRYLING Jul 1954 American Director 1997-11-20 UNTIL 2007-04-03 RESIGNED
MR MARK STEPHEN HARTY Feb 1962 British Director 2014-01-31 UNTIL 2024-01-31 RESIGNED
MR ANTHONY DAVID GALLEY Jul 1965 British Director 1997-12-02 UNTIL 2001-03-01 RESIGNED
ALAN WAYNE EDWARDS Jun 1950 British Director 2001-12-12 UNTIL 2005-11-01 RESIGNED
ALAN WAYNE EDWARDS Jun 1950 British Director 2009-02-03 UNTIL 2013-12-31 RESIGNED
GLENN ANTHONY JOHN CARROLL Aug 1954 British Director 2001-03-01 UNTIL 2001-11-19 RESIGNED
MR IAN ROBERT BUSSEY Sep 1964 British Director 2001-03-01 UNTIL 2001-12-31 RESIGNED
GUY BILLINGTON Nov 1946 British Director 1998-03-02 UNTIL 2002-06-24 RESIGNED
BARRIE BEVIS Nov 1946 British Director 1997-12-02 UNTIL 2001-03-01 RESIGNED
ARTHUR THOMAS BENDER Feb 1939 Usa Citizen Director 1997-11-20 UNTIL 2007-11-02 RESIGNED
KEVIN PAUL BARRETT May 1959 British Director 2007-12-01 UNTIL 2011-09-13 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-10 UNTIL 1997-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coopervision Manufacturing Limited 2016-10-10 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COOPERVISION LIMITED FAREHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
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OROCARE LIMITED SOUTH CROYDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CYPLASIN BIOMEDICAL LTD LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BARE NECESSITIES LEISURE LLP SALISBURY Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ASPECT VISION HOLDINGS LIMITED 2023-08-01 31-10-2022 £158,000 equity
ASPECT VISION HOLDINGS LIMITED 2022-07-29 31-10-2021 £158,000 equity

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