Company information:
Cambridge Visionplus Limited (No: 03778252)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 26-May-1999
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: JOHN HENRY CHURCHILL ( DOB: Jun-1964 From: Nov-1999 )
Current Director: KAMALDEEP BOBBY DHILLON ( DOB: Feb-1977 From: Nov-2011 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: May-1999 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Feb-2024 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-1999 )
Current Director: LEWIS HENRY WHITE ( DOB: Dec-1992 From: Feb-2024 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-1999 )
Resigned Director: NICHOLAS JOHN BAKER ( DOB: Dec-1950 From: Dec-2004 To: Jan-2006 )
Resigned Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: Jan-2009 To: Mar-2011 )
Resigned Director: TIMOTHY JAMES MOYLES ( DOB: Dec-1961 From: Dec-2004 To: Aug-2008 )
Resigned Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Nov-2011 To: Jul-2014 )
Resigned Director: NIGEL DAVID PARKER ( From: Jan-2006 To: Nov-2011 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Dec-2004 To: Nov-2011 )
Resigned Director: STUART JOHN STANLEY ( From: Nov-1999 To: Mar-2011 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: May-1999 To: May-1999 )
Resigned Director: SUBASHINI THIARA ( DOB: Dec-1979 From: Nov-2011 To: Jul-2014 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: May-1999 To: May-1999 )
Persons of Significant Control:
Cambridge 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: 2018-05-16)
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: 2018-05-16)
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: 2018-05-16)