FORFAR VISIONPLUS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
FORFAR VISIONPLUS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
FORFAR VISIONPLUS LIMITED was incorporated 14 years ago on 24/09/2009 and has the registered number: 07028756. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
FORFAR VISIONPLUS LIMITED was incorporated 14 years ago on 24/09/2009 and has the registered number: 07028756. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
FORFAR 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 |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2009-09-24 | CURRENT | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2009-09-24 | CURRENT | ||
| MISS LAURA MARIE STALLERBRASS | Sep 1986 | British | Director | 2018-12-31 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2021-09-01 | CURRENT |
| MR BLAIR DAVID MICHIE | Nov 1982 | British | Director | 2010-02-15 | CURRENT |
| MR STEPHEN JOHN HAMILTON JACKSON | May 1967 | British | Director | 2009-09-24 UNTIL 2010-02-15 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2013-01-24 UNTIL 2018-12-31 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2018-12-31 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2019-01-16 | Fareham Hampshire | Right to appoint and remove directors | |
| Forfar Specsavers Limited | 2018-10-03 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Blair David Michie | 2016-04-06 - 2018-10-03 | 11/1982 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas John David Perkins | 2016-04-06 - 2018-10-03 | 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 - 2018-10-03 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |