LEATHERHEAD VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
LEATHERHEAD VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
LEATHERHEAD VISIONPLUS LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015460. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LEATHERHEAD VISIONPLUS LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015460. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LEATHERHEAD 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
Previous trading names include:
LEATHERHEAD SPECSAVERS LIMITED (until 02/04/2004)
LEATHERHEAD SPECSAVERS LIMITED (until 02/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-01-14 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-01-14 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-07-26 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2007-02-06 | CURRENT |
| MR GRAHAM NICKLIN | Feb 1964 | British | Director | 2004-07-26 | CURRENT |
| MIHAELA OVADIUC | Jun 1984 | British | Director | 2019-05-31 | CURRENT |
| MR AMITKUMAR PATEL | Nov 1976 | British | Director | 2007-02-06 | CURRENT |
| DAVID READ | Nov 1954 | British | Director | 2004-07-26 UNTIL 2008-11-07 | RESIGNED |
| GLENMORE STUART MACGREGOR | May 1975 | British | Director | 2008-11-07 UNTIL 2019-05-31 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2004-05-14 UNTIL 2004-07-26 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2004-01-14 UNTIL 2004-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Epsom Specsavers Limited | 2018-02-12 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Specsavers Uk Holdings Limited | 2017-12-07 - 2018-02-11 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-07 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-07 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |