BITTERNE VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
BITTERNE VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BITTERNE VISIONPLUS LIMITED was incorporated 14 years ago on 31/07/2009 and has the registered number: 06977940. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BITTERNE VISIONPLUS LIMITED was incorporated 14 years ago on 31/07/2009 and has the registered number: 06977940. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BITTERNE 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 |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2009-07-31 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2009-07-31 | CURRENT | ||
| MR SAMEER THAKER | Jan 1990 | British | Director | 2018-01-31 | CURRENT |
| SALINA NITIN SHAH | Apr 1991 | British | Director | 2021-06-16 | CURRENT |
| MR JOHN RUIS | May 1994 | British | Director | 2019-12-03 | CURRENT |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-12-03 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2009-11-09 | CURRENT |
| MR LEIGHTON RYAN SIMMONS | Apr 1981 | British | Director | 2009-11-09 UNTIL 2018-01-31 | RESIGNED |
| MR RICHARD MORGAN | May 1957 | British | Director | 2009-11-09 UNTIL 2021-06-16 | RESIGNED |
| MRS MERYL ANN SNEDDEN | Dec 1971 | British | Director | 2009-07-31 UNTIL 2009-11-09 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-02-07 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2021-06-16 | Fareham Hampshire | Right to appoint and remove directors | |
| Bitterne Specsavers Limited | 2018-08-16 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Richard Morgan | 2016-04-06 - 2018-08-16 | 5/1957 | Milford-On-Sea Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-08-16 | 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 - 2018-08-16 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |