COLCHESTER VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
COLCHESTER VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
COLCHESTER VISIONPLUS LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04035605. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
COLCHESTER VISIONPLUS LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04035605. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
COLCHESTER 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 |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2000-07-18 | CURRENT | ||
| JOHN PAUL MARSHALL | Jan 1971 | British | Director | 2022-05-03 | CURRENT |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2020-09-18 | CURRENT |
| MR VIMAL JITENDRA PATEL | Oct 1986 | British | Director | 2022-05-03 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2012-07-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2000-07-18 | CURRENT |
| MISS KIRAN DEVI LAL | Oct 1990 | British | Director | 2018-07-31 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2000-07-18 | CURRENT | ||
| LOUISE MARIE STANTON | Dec 1977 | British | Director | 2012-07-31 | CURRENT |
| MR AJANTH VAIRAVANATHAN | Nov 1991 | British | Director | 2021-07-01 | CURRENT |
| REBECCA JANE LONGOBARDI | Mar 1977 | British | Director | 2020-09-18 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2008-01-31 UNTIL 2023-04-30 | RESIGNED |
| MICHAEL RICHARD HOPE | May 1959 | British | Director | 2000-08-01 UNTIL 2016-07-29 | RESIGNED |
| NICHOLAS JAMES HAGAN | Apr 1979 | British | Director | 2008-01-31 UNTIL 2023-10-31 | RESIGNED |
| COLIN JAMES HOPE | Jun 1960 | British | Director | 2007-05-17 UNTIL 2023-04-30 | RESIGNED |
| MR KEVAN GREEN | Aug 1961 | British | Director | 2000-08-01 UNTIL 2007-05-17 | RESIGNED |
| PAUL BRYAN FUSSEY | Nov 1966 | British | Director | 2021-07-01 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-01-29 | Fareham Hampshire | Right to appoint and remove directors | |
| Colchester Specsavers Limited | 2018-08-22 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2018-08-22 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-08-22 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |