Company information:
Putney High Visionplus Limited (No: 03064210)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 06-May-1995
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Mar-2017 )
Current Director: VALPREET KAUR CHANA ( DOB: May-1995 From: Jun-2023 )
Current Director: GUY JOHN LOVEDAY ( DOB: Mar-1980 From: Aug-2011 )
Current Director: SUKVEER ORJELA ( DOB: Aug-1983 From: Aug-2017 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jun-1995 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Mar-2017 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Feb-2023 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Mar-2017 )
Current Director: THOMAS JAMES REID ( DOB: Mar-1979 From: Mar-2017 )
Current Director: THOMAS JAMES REID ( DOB: Mar-1979 From: Mar-2017 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Mar-2006 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-1995 )
Resigned Director: FARHAD ALLY ( DOB: Jul-1971 From: Aug-2020 To: Jun-2023 )
Resigned Director: PAUL ASHIT BHALLA ( DOB: Jun-1968 From: Aug-2011 To: Feb-2023 )
Resigned Director: ANDREW DE WIT ( From: Oct-2003 To: Mar-2006 )
Resigned Director: EMMA JANE GIBSON ( From: Sep-1998 To: Oct-2001 )
Resigned Director: GUY JOHN LOVEDAY ( DOB: Mar-1980 From: Aug-2011 To: Feb-2023 )
Resigned Director: SIMON JULIAN MITCHELL ( From: Aug-1995 To: Sep-1998 )
Resigned Director: SIAN MORGAN ( From: Mar-2007 To: Jul-2011 )
Resigned Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Aug-2020 To: Feb-2023 )
Resigned Director: HEANAL PINKY BABOO PATEL ( DOB: Jan-1985 From: Aug-2011 To: Aug-2017 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jan-2013 To: Feb-2023 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Aug-2011 To: Jan-2013 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Aug-2011 To: Jan-2013 )
Resigned Director: JASON SMITH ( From: Aug-1995 To: Oct-2001 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-1995 To: Oct-2003 )
Resigned Director: DARREN TAYLOR ( From: Mar-2007 To: Jun-2009 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jun-1995 To: Jun-1995 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jun-1995 To: Jun-1995 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Right to appoint and remove directors (Notified: 2020-08-31)
Putney High 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: 2018-06-12)
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: 2018-06-12)
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: 2018-06-12)