BRIDGNORTH VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BRIDGNORTH VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BRIDGNORTH VISIONPLUS LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: 05868693. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRIDGNORTH VISIONPLUS LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: 05868693. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRIDGNORTH 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:
POPLAR VISIONPLUS LIMITED (until 23/11/2006)
POPLAR VISIONPLUS LIMITED (until 23/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2006-07-06 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2006-07-06 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2006-07-06 | CURRENT |
| TERESA MARGARET HUGHES | May 1977 | British | Director | 2007-09-10 | CURRENT |
| MARTIN GERARD CONWAY SKEHAN | Jun 1961 | British | Director | 2007-09-10 UNTIL 2015-06-30 | RESIGNED |
| TERENCE MICHAEL LANE | Feb 1961 | British | Director | 2007-09-10 UNTIL 2015-06-30 | RESIGNED |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2006-07-06 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgnorth Specsavers Limited | 2018-07-15 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Teresa Margaret Hughes | 2016-04-06 - 2018-07-15 | 5/1977 | Ettingshall Park Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-07-15 | 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 - 2018-07-15 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |