Company information:
Colchester Visionplus Limited (No: 04035605)
Address: FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 18-Jul-2000
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL BRYAN FUSSEY ( DOB: Nov-1966 From: Jul-2021 )
Current Director: PAUL BRYAN FUSSEY ( DOB: Nov-1966 From: Jul-2021 )
Current Director: KIRAN DEVI LAL ( DOB: Oct-1990 From: Jul-2018 )
Current Director: JOHN PAUL MARSHALL ( DOB: Jan-1971 From: May-2022 )
Current Director: VIMAL JITENDRA PATEL ( DOB: Oct-1986 From: May-2022 )
Current Director: VIMAL JITENDRA PATEL ( DOB: Oct-1986 From: May-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jul-2000 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jul-2012 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jan-2008 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-2000 )
Current Director: LOUISE MARIE STANTON ( DOB: Dec-1977 From: Jul-2012 )
Current Director: LOUISE MARIE STANTON ( DOB: Dec-1977 From: Jul-2012 )
Current Director: AJANTH VAIRAVANATHAN ( DOB: Nov-1991 From: Jul-2021 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-2000 )
Resigned Director: PAUL BRYAN FUSSEY ( DOB: Nov-1966 From: Jul-2021 To: Oct-2023 )
Resigned Director: KEVAN GREEN ( DOB: Aug-1961 From: Aug-2000 To: May-2007 )
Resigned Director: NICHOLAS JAMES HAGAN ( DOB: Apr-1979 From: Jan-2008 To: Oct-2023 )
Resigned Director: MICHAEL RICHARD HOPE ( DOB: May-1959 From: Aug-2000 To: Jul-2016 )
Resigned Director: COLIN JAMES HOPE ( DOB: Jun-1960 From: May-2007 To: Apr-2023 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jan-2008 To: Apr-2023 )
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: 2021-01-29)
Colchester 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: 2018-08-22)
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: 2018-08-22)
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: 2018-08-22)