LEAMINGTON SPA VISIONPLUS LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

LEAMINGTON SPA VISIONPLUS LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
LEAMINGTON SPA VISIONPLUS LIMITED was incorporated 18 years ago on 01/02/2001 and has the registered number: 04151732. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2019.

LEAMINGTON SPA VISIONPLUS LIMITED - WARWICKSHIRE

This company is listed in the following categories:
47782 - Retail sale by opticians

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018 30/11/2019

Registered Office

69 THE PARADE
WARWICKSHIRE
CV32 4BA

This Company Originates in : United Kingdom
Previous trading names include:
LAPWING VISIONPLUS LIMITED (until 02/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPECSAVERS OPTICAL GROUP LIMITED Corporate Nominee Director 2001-02-01 CURRENT
SPECSAVERS OPTICAL GROUP LIMITED Corporate Nominee Secretary 2001-02-01 CURRENT
KARL ANTHONY KNIGHTLEY Nov 1962 British Director 2001-02-01 CURRENT
MR PAUL FRANCIS CARROLL Feb 1964 British Director 2013-02-15 CURRENT
NAVIN AGGARWAL Dec 1987 British Director 2018-06-22 CURRENT
MISS LENA AGGARWAL Oct 1982 British Director 2014-03-05 CURRENT
MR JOHN DOUGLAS PERKINS Aug 1972 British Director 2014-03-05 CURRENT
MRS MARY LESLEY PERKINS Feb 1944 British Director 2001-02-01 CURRENT
TERRY KWOK KEUNG TAM Oct 1962 British Director 2001-02-01 UNTIL 2013-08-30 RESIGNED
MR AJAY KUMAR Apr 1978 British Director 2013-08-30 UNTIL 2018-06-22 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-02-01 UNTIL 2001-02-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-02-01 UNTIL 2001-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leamington Spa Specsavers Limited 2018-02-07 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Douglas John David Perkins 2016-04-06 - 2018-02-06 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 - 2018-02-06 2/1944 St Andrews   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAMINGTON SPA SPECSAVERS LIMITED WARWICKSHIRE Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
STOURBRIDGE VISIONPLUS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ABINGDON VISIONPLUS LIMITED ABINGDON Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
AYR VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ASHTON-UNDER-LYNE VISIONPLUS LIMITED ASTHON-UNDER-LYNE Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ARNDALE VISIONPLUS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ALDERSHOT SPECSAVERS LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ANGLIA DISTANCE LEARNING LIMITED SKELMERSDALE Dissolved... SMALL 85320 - Technical and vocational secondary education
ALBANY ROAD VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ASHINGTON SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ARBROATH SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ALFRETON VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ALFRETON SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ABBEY CENTRE VISIONPLUS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ABBEY CENTRE SPECSAVERS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
ANTRIM SPECSAVERS LIMITED ANTRIM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
FUTURE SCREEN PARTNERS 2005 NO.1 LLP LONDON UNITED KINGDOM Active None Supplied
FUTURE SCREEN PARTNERS 2005 NO.2 LLP LONDON UNITED KINGDOM Active None Supplied
FUTURE SCREEN PARTNERS 2005 NO.3 LLP LONDON UNITED KINGDOM Active None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAMINGTON SPA SPECSAVERS LIMITED WARWICKSHIRE Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
CHARNLEY'S OPTICIANS LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.