Company information:
Chatham Visionplus Limited (No: 03691130)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 01-Apr-1999
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: MARTHINUS JACOBUS BONTHUYS ( DOB: Sep-1961 From: May-2018 )
Current Director: MARTHINUS JACOBUS BONTHUYS ( DOB: Sep-1961 From: May-2018 )
Current Director: OLUWATOYIN FAYEFUNMI ( DOB: Feb-1969 From: Apr-2015 )
Current Director: CRAIG WILLIAM HOLLAND ( DOB: Sep-1983 From: May-2018 )
Current Director: CRAIG WILLIAM HOLLAND ( DOB: Sep-1983 From: May-2018 )
Current Director: CRAIG WILLIAM HOLLAND ( DOB: Sep-1983 From: May-2018 )
Current Director: PUNIT PATEL ( DOB: Mar-1984 From: Apr-2015 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jan-1999 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Apr-2015 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: May-2018 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: May-2018 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jan-1999 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jan-1999 )
Resigned Director: GRAHAM JONES ( DOB: Mar-1955 From: Feb-1999 To: Apr-2015 )
Resigned Director: DAVID MOORMAN ( DOB: Jan-1961 From: Feb-1999 To: Apr-2018 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jan-1999 To: Jan-1999 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jan-1999 To: Jan-1999 )
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: 2018-05-01)
Chatham 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: 2017-12-29)
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: 2017-12-28)
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: 2017-12-28)