Company information:
Milton Keynes Visionplus Limited (No: 04084692)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 10-May-2000
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jan-2013 )
Current Director: STEPHEN JAMES MOORE ( DOB: Dec-1982 From: Jul-2014 )
Current Director: STEPHEN JAMES MOORE ( DOB: Dec-1982 From: Jul-2014 )
Current Director: STEPHEN JAMES MOORE ( DOB: Dec-1982 From: Jul-2014 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jul-2023 )
Current Director: SHREYA RAJANI ( DOB: Sep-1991 From: Jul-2023 )
Current Director: RAJESH SHAH ( DOB: Nov-1972 From: Dec-2000 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2000 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2000 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Jan-2013 To: Jul-2023 )
Resigned Director: BALJIT KAUR ( DOB: Jun-1968 From: Jun-2005 To: Jul-2014 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: May-2005 To: May-2023 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jul-2014 To: May-2023 )
Resigned Director: INHAM-UL-SAEED QAZI ( DOB: Dec-1977 From: May-2005 To: Jul-2008 )
Resigned Director: VANDA MARIA ROWLANDS ( From: Dec-2000 To: Feb-2005 )
Resigned Director: RAJESH SHAH ( DOB: Nov-1972 From: Dec-2000 To: May-2023 )
Persons of Significant Control:
Milton Keynes 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: 2018-06-14)
Specsavers Optical Superstores Ltd, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-14)
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: 2018-06-14)
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: 2018-06-14)