Company information:
Leicester Visionplus Limited (No: 03636537)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 23-Sep-1998
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: NAKULKUMAR CHAUHAN ( DOB: May-1993 From: Jun-2022 )
Current Director: OWEN JOHN CLARKE ( DOB: Dec-1979 From: Nov-2018 )
Current Director: DISHPAL SINGH GAWERA ( DOB: Sep-1977 From: Feb-2019 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-1998 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jun-2022 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1998 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-1998 )
Resigned Director: STEPHEN NEVILLE BELL ( From: Nov-1998 To: Nov-2018 )
Resigned Director: KIRTI CHOTAI ( From: Nov-1998 To: Feb-2007 )
Resigned Director: BALJIT KAUR ( DOB: Jun-1968 From: Jul-2014 To: Jan-2022 )
Resigned Director: TIMOTHY JAMES MOYLES ( DOB: Dec-1961 From: Mar-2008 To: Aug-2008 )
Resigned Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Aug-2008 To: Apr-2014 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jul-2014 To: Jan-2022 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Sep-1998 To: Oct-1998 )
Resigned Director: ROBERT DAVID WILLIAMS ( DOB: Mar-1963 From: Mar-2008 To: Apr-2014 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Sep-1998 To: Oct-1998 )
Persons of Significant Control:
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: 2018-10-16)
Leicester 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: 2018-10-16)