MAESTEG VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
MAESTEG VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
MAESTEG VISIONPLUS LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671613. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MAESTEG VISIONPLUS LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671613. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MAESTEG 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 |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2006-01-11 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2022-12-06 | CURRENT |
| MR EWAN RHYS THOMAS | Jan 1992 | British | Director | 2023-10-30 | CURRENT |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2023-10-30 | CURRENT |
| MR RICHARD ANDREW DYSON | Nov 1983 | British | Director | 2022-12-06 | CURRENT |
| MR BRIAN CAMPBELL BORLAND | Aug 1981 | British | Director | 2022-12-06 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2006-01-11 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2006-01-11 UNTIL 2006-03-20 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2006-01-11 UNTIL 2006-03-20 | RESIGNED |
| NICHOLAS RAYMOND KING | Jan 1968 | British | Director | 2006-03-20 UNTIL 2016-09-30 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-07-11 UNTIL 2022-12-06 | RESIGNED |
| SIMON MORRIS | Feb 1984 | British | Director | 2016-09-30 UNTIL 2022-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2023-01-17 | Fareham Hampshire | Right to appoint and remove directors | |
| Maesteg Specsavers Limited | 2018-01-19 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Simon Morris | 2016-10-20 - 2018-01-18 | 2/1984 | Thornhill Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Simon Morris | 2016-10-20 - 2018-01-18 | 2/1984 | Thornhill Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-18 | 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 - 2018-01-18 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-01-18 | 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 - 2018-01-18 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |