EPPING VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
EPPING VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
EPPING VISIONPLUS LIMITED was incorporated 15 years ago on 07/08/2008 and has the registered number: 06666795. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
EPPING VISIONPLUS LIMITED was incorporated 15 years ago on 07/08/2008 and has the registered number: 06666795. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
EPPING 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 |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2008-08-07 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2008-08-07 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2008-11-17 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-03-08 | CURRENT |
| MR KEVIN ROBERT CAMERON | Mar 1978 | British | Director | 2017-08-21 | CURRENT |
| SHARJEEL IJAZ ALI | May 1989 | British | Director | 2020-12-31 | CURRENT |
| MISS GEMMA LOUISE DANSEY | Sep 1982 | British | Director | 2008-11-17 UNTIL 2011-08-13 | RESIGNED |
| RAY DE SOUZA | Jun 1969 | British | Director | 2008-11-17 UNTIL 2014-10-12 | RESIGNED |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2008-08-07 UNTIL 2008-11-17 | RESIGNED |
| STEVEN HUI | Apr 1977 | British | Director | 2008-11-17 UNTIL 2014-10-12 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2008-11-17 UNTIL 2011-08-13 | RESIGNED |
| MR ROSHAN MUKHEY | Nov 1978 | British | Director | 2014-10-12 UNTIL 2019-03-08 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 UNTIL 2014-10-12 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-08-21 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2020-12-31 | Fareham Hampshire | Right to appoint and remove directors | |
| Epping Specsavers Limited | 2018-08-21 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Roshan Mukhey | 2016-04-06 - 2018-08-21 | 11/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-08-21 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2018-08-21 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |