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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)

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