GILLINGHAM VISIONPLUS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
GILLINGHAM VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
GILLINGHAM VISIONPLUS LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GILLINGHAM VISIONPLUS LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
GILLINGHAM 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 |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2005-10-26 | CURRENT | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2005-10-26 | CURRENT | ||
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2005-10-26 | CURRENT |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2005-10-26 | CURRENT |
MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2018-05-01 | CURRENT |
MR PUNIT PATEL | Mar 1984 | British | Director | 2018-05-01 | CURRENT |
MR CRAIG WILLIAM HOLLAND | Sep 1983 | British | Director | 2015-01-30 | CURRENT |
DR OLUWATOYIN FAYEFUNMI | Feb 1969 | British | Director | 2018-05-01 | CURRENT |
MARTHINUS JACOBUS BONTHUYS | Sep 1961 | British | Director | 2006-01-09 | CURRENT |
MR DAVID MOORMAN | Jan 1961 | British | Director | 2006-01-09 UNTIL 2018-04-06 | RESIGNED |
MR GRAHAM JONES | Mar 1955 | British | Director | 2006-01-09 UNTIL 2015-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2020-11-01 | Fareham Hampshire | Right to appoint and remove directors | |
Gillingham Specsavers Limited | 2017-11-03 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Mary Lesley Perkins | 2016-04-06 - 2017-11-03 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas John David Perkins | 2016-04-06 - 2017-11-03 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |