KENILWORTH VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
KENILWORTH VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
KENILWORTH VISIONPLUS LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06687006. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KENILWORTH VISIONPLUS LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06687006. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KENILWORTH 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:
BRAY VISIONPLUS LIMITED (until 07/11/2008)
BRAY VISIONPLUS LIMITED (until 07/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2022-11-02 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2008-09-02 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2008-09-02 | CURRENT | ||
| AMBREENA AHSAN BHATTI | Jul 1983 | British | Director | 2009-01-19 | CURRENT |
| MISS CRISTINA ESTER DEL GRAZIA | Jun 1966 | British | Director | 2008-09-02 UNTIL 2009-01-19 | RESIGNED |
| MRS SUKHWANT DRAKE | Mar 1970 | British | Director | 2009-01-19 UNTIL 2010-11-16 | RESIGNED |
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2009-01-19 UNTIL 2010-11-16 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2022-01-07 UNTIL 2022-11-02 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2009-01-19 UNTIL 2010-11-16 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-22 UNTIL 2022-01-07 | RESIGNED |
| MR PAUL ASHLEY COOPER | Jun 1979 | British | Director | 2009-01-19 UNTIL 2010-11-16 | RESIGNED |
| MR REHAN BHATTI | Jul 1985 | British | Director | 2022-01-07 UNTIL 2022-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2018-09-27 | Fareham Hampshire | Right to appoint and remove directors | |
| Kenilworth Specsavers Limited | 2018-09-26 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Miss Ambreena Ahsan Bhatti | 2016-04-06 - 2018-09-26 | 7/1983 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-09-26 | 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 - 2018-09-26 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |