RINGWOOD VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
RINGWOOD VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
RINGWOOD VISIONPLUS LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081539. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
RINGWOOD VISIONPLUS LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081539. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
RINGWOOD 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 |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2004-03-23 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2004-05-11 | CURRENT |
| LEANNE ROBERTSON | Jul 1985 | British | Director | 2022-02-17 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2022-02-17 | CURRENT |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2023-10-03 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2004-03-23 | CURRENT | ||
| BRUCE WILLIAM DANIEL FITZGERALD | Dec 1968 | British | Director | 2004-05-11 UNTIL 2023-10-03 | RESIGNED |
| CLIVE JAMES BUTTERFIELD | Oct 1964 | British | Director | 2004-05-11 UNTIL 2022-02-17 | RESIGNED |
| MR NEIL DAVID CAVE | Feb 1965 | British/Australian | Director | 2004-03-23 UNTIL 2004-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2022-02-18 | Fareham Hampshire | Right to appoint and remove directors | |
| Ringwood Specsavers Limited | 2018-03-08 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Bruce William Daniel Fitzgerald | 2016-04-06 - 2018-03-07 | 12/1968 | Ringwood Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-03-07 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-03-07 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |