Company information:
Bolton Visionplus Limited (No: 02975163)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 10-Jun-1994
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: ROBERT JOHN OGG ( DOB: Oct-1978 From: Jun-2018 )
Current Director: ROBERT JOHN OGG ( DOB: Oct-1978 From: Jun-2018 )
Current Director: ROBERT JOHN OGG ( DOB: Oct-1978 From: Jun-2018 )
Current Director: ROBERT JOHN OGG ( DOB: Oct-1978 From: Jun-2018 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-1994 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-1996 )
Current Director: MATTHEW MICHAEL THORNTON ( DOB: Jul-1977 From: Apr-2018 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1994 )
Resigned Director: MARK ANDREW BARCLAY ( DOB: Aug-1964 From: Aug-1996 To: Aug-2005 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Dec-2017 To: Apr-2018 )
Resigned Director: STEPHEN JOHN FREEAR ( DOB: Feb-1950 From: Dec-1994 To: Aug-1996 )
Resigned Director: PHILIP JONES ( From: Aug-1996 To: Oct-1997 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Dec-1994 To: Oct-1997 )
Resigned Director: MARK RAINES ( DOB: Jun-1957 From: Aug-2005 To: Dec-2017 )
Resigned Director: ANTHONY MARTIN SHARPLES ( DOB: Nov-1968 From: Aug-1996 To: Aug-2005 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1994 To: Dec-1994 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-1994 To: Oct-1994 )
Resigned Director: STEPHEN WILLIAM JAMES WALLER ( From: Aug-2005 To: Feb-2018 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-1994 To: Oct-1994 )
Persons of Significant Control:
Bolton 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: 2018-11-11)
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Right to appoint and remove directors (Notified: 2018-11-11)
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%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-11)
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: 2018-11-11)