Company information:
Keighley Visionplus Limited (No: 02705454)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 04-Sep-1992
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Feb-2019 )
Current Director: DOMINIC ROBERT DORAN ( DOB: Feb-1980 From: Feb-2019 )
Current Director: RAJ SINGH GILL ( DOB: Feb-1980 From: Mar-2017 )
Current Director: RAJBIR SINGH GILL ( DOB: Feb-1980 From: Mar-2017 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Apr-1992 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Apr-1992 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Apr-1992 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Mar-2017 To: May-2017 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Mar-2017 To: May-2017 )
Resigned Director: GLENN SEDMAN ( From: Sep-1992 To: Nov-2018 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Apr-1992 To: Apr-1992 )
Resigned Director: NIGEL WILSON ( DOB: Apr-1952 From: Sep-1992 To: May-2017 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Apr-1992 To: Apr-1992 )
Persons of Significant Control:
Keighley Specsavers Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-11)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-10)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-10)