Company information:
Eastleigh Visionplus Limited (No: 02836359)
Address: FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 15-Jul-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jan-2024 )
Current Director: AMY MARIE HUNT ( DOB: Apr-1983 From: Apr-2013 )
Current Director: AMY MARIE JENKINS ( DOB: Apr-1983 From: Apr-2013 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Dec-2004 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Dec-2004 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-1993 )
Current Director: MINAL THAKER ( DOB: Dec-1980 From: Apr-2013 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-1993 )
Resigned Director: NICHOLAS JOHN BAKER ( DOB: Dec-1950 From: Dec-2004 To: Jan-2006 )
Resigned Director: ANDREW MARTIN GERRY ( From: Aug-1993 To: Oct-2012 )
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-2013 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jul-1993 To: Jul-1993 )
Resigned Director: MINAL THAKER ( DOB: Dec-1980 From: Apr-2013 To: Jan-2024 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jul-1993 To: Jul-1993 )
Persons of Significant Control:
Specsavers Optical Superstores Ltd, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-08)
Eastleigh 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, Right to appoint and remove directors (Notified: 2018-08-08)