BIDEFORD VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BIDEFORD VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BIDEFORD VISIONPLUS LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BIDEFORD VISIONPLUS LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05354726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BIDEFORD 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 |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 2005-02-07 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 2005-02-07 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2005-03-21 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2021-10-01 | CURRENT |
| KIREN FOX | Nov 1990 | British | Director | 2021-10-01 | CURRENT |
| GORDON MACKENZIE CUMMING | Oct 1967 | British | Director | 2005-04-11 | CURRENT |
| MR JEREMY PAUL RICHES | Jun 1955 | British | Director | 2007-10-31 UNTIL 2011-11-01 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2008-04-24 UNTIL 2011-11-01 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2005-03-21 UNTIL 2005-04-11 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2007-10-31 UNTIL 2007-12-04 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2008-08-14 UNTIL 2011-11-01 | RESIGNED |
| MR JONATHAN WILLIAM RHODRI LLOYD | May 1958 | British | Director | 2008-04-24 UNTIL 2011-11-01 | RESIGNED |
| MR TIMOTHY JAMES MOYLES | Dec 1961 | British | Director | 2007-10-31 UNTIL 2008-08-14 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2005-02-07 UNTIL 2005-03-21 | RESIGNED |
| KATHERINE BEWSEY | Aug 1959 | British | Director | 2005-04-11 UNTIL 2007-12-04 | RESIGNED |
| JEREMY SHRUBB | Jan 1964 | British | Director | 2007-10-31 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-10-01 | Fareham Hampshire | Right to appoint and remove directors | |
| Bideford Specsavers Limited | 2018-02-15 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Gordon Mackenzie Cumming | 2016-04-06 - 2018-02-14 | 10/1967 | Braunton North Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-02-14 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-02-14 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |