Company information:
Fleet Visionplus Limited (No: 03031966)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 03-Oct-1995
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: AMISH PATEL ( DOB: Sep-1981 From: Apr-2012 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Apr-2012 )
Current Director: DAVID SCHRIEFER ( DOB: May-1983 From: May-2012 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Dec-2002 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Mar-1995 )
Resigned Director: MARTYN ANTHONY COULBECK ( From: Mar-1995 To: Jan-1996 )
Resigned Director: ANTHONY RALPH COULBECK ( From: Mar-1995 To: Jan-1996 )
Resigned Director: KRISHNA MICHAEL DE GRUCHY ( From: Nov-1998 To: Nov-2001 )
Resigned Director: KRYSTYAN ESMOND ( From: Dec-2002 To: Nov-2011 )
Resigned Director: STEPHEN JOHN FREEAR ( DOB: Feb-1950 From: Jan-1996 To: Jun-1996 )
Resigned Director: STEPHEN JOHN FREEAR ( DOB: Feb-1950 From: Jan-1997 To: Aug-1998 )
Resigned Director: TARA GALLOWAY ( From: Sep-2002 To: May-2012 )
Resigned Director: JORGE MARTINEZ ( From: Nov-1998 To: Sep-2002 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Sep-2002 To: Feb-2012 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jan-1996 To: Jun-1996 )
Resigned Director: ALAN JOHN SCOTT ( From: Jun-1996 To: Dec-1996 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Nov-1998 To: Sep-2002 )
Resigned Director: SPECSAVERS OPTICAL SUPERSTORES LIMITED ( From: Aug-1998 To: Nov-1998 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Mar-1995 To: Mar-1995 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Mar-1995 To: Mar-1995 )
Persons of Significant Control:
Fleet 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: 2018-03-01)
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Right to appoint and remove directors (Notified: 2018-03-01)
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% (Notified: 2016-04-06, Ceased: 2018-02-28)
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% (Notified: 2016-04-06, Ceased: 2018-02-28)