Company information:
Brighton Visionplus Limited (No: 02865118)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 22-Oct-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Feb-2013 )
Current Director: MICHAEL DAVID HORLER ( DOB: Feb-1969 From: May-2011 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jun-1999 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-2011 )
Current Director: ANDREW ROBERT WALLBANK ( DOB: Nov-1983 From: Feb-2013 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1993 )
Resigned Director: STEPHEN JOHN FREEAR ( DOB: Feb-1950 From: Dec-1994 To: Oct-1997 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-1993 To: Oct-1997 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jun-1999 To: Feb-2013 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1993 To: Dec-1994 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-1993 To: Oct-1993 )
Resigned Director: GEORGE ALEXANDER VAUGHAN-DAVIES ( From: Nov-1993 To: Aug-1994 )
Resigned Director: CHRISTOPHER DAVID VOICE ( From: Nov-1993 To: Dec-1994 )
Resigned Director: MICHAEL JOHN WHITE ( DOB: Aug-1957 From: Oct-1997 To: Oct-2012 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-1993 To: Oct-1993 )
Persons of Significant Control:
Brighton 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: 2017-10-17)
Specsavers Optical Superstores Ltd, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-16)
Specsavers Uk Holdings 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: 2020-10-19)