Company information:
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)