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Bournemouth Visionplus Limited (No: 02804900)

Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

Status: Active

Incorporated: 30-Mar-1993

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 18-Mar-2025

Industry Class: 47782 - Retail sale by opticians

Current Director: ROBERT BARNES ( DOB: Jan-1963   From: Nov-2015  )

Current Director: ANDREAS GERALD BOOTH ( DOB: May-1983   From: Aug-2020  )

Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Oct-2001  )

Current Director: SPECSAVERS OPTICAL GROUP LIMITED (   From: Mar-2002  )

Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED (   From: Apr-1993  )

Resigned Director: CHRISTOPHER ALLWOOD ( DOB: Nov-1957   From: Dec-1995   To: Mar-1998  )

Resigned Director: NICHOLAS JOHN BAKER ( DOB: Dec-1950   From: Jan-2005   To: Jan-2006  )

Resigned Director: PAUL ANTHONY HATTON (   From: Mar-2002   To: Apr-2018  )

Resigned Director: TIMOTHY JAMES MOYLES ( DOB: Dec-1961   From: Jan-2006   To: Aug-2008  )

Resigned Director: NIGEL DAVID PARKER ( DOB: Apr-1967   From: Aug-2008   To: Apr-2018  )

Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Apr-1993   To: Mar-1998  )

Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943   From: Oct-2001   To: Dec-2009  )

Resigned Director: KIERAN CHARLES RABBITT ( DOB: Jun-1978   From: Dec-2009   To: Nov-2015  )

Resigned Director: SIMON EVERARD SMALL ( DOB: Jan-1966   From: Dec-1995   To: Oct-2001  )

Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED (   From: Apr-1993   To: Oct-2001  )

Resigned Director: SPECSAVERS OPTICAL SUPERSTORES LTD (   From: Oct-2001   To: Mar-2002  )

Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962   From: Mar-1993   To: Apr-1993  )

Resigned Director: WILLIAM THOMAS VANCE ( DOB: Nov-1961   From: Aug-1993   To: Dec-1995  )

Resigned Director: SIMON RICHARD JOHN WAIN ( DOB: Sep-1965   From: Aug-1993   To: Dec-1995  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Mar-1993   To: Apr-1993  )

Persons of Significant Control:

Bournemouth 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: 2018-03-12)

Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Right to appoint and remove directors (Notified: 2020-08-20)

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%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-11)

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%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-11)

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