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Bridgend Visionplus Limited (No: 04272111)

Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

Status: Active

Incorporated: 16-Aug-2001

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 29-Sep-2024

Industry Class: 47782 - Retail sale by opticians

Current Director: STUART PAUL BUCKMASTER ( DOB: Mar-1982   From: Feb-2017  )

Current Director: STUART PAUL BUCKMASTER ( DOB: Mar-1982   From: Feb-2017  )

Current Director: PAUL MORRIS ( DOB: Jun-1980   From: Jul-2012  )

Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Aug-2001  )

Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972   From: Feb-2017  )

Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972   From: Feb-2017  )

Current Director: ANN BRIDGET SIMPKIN ( DOB: Mar-1962   From: Oct-2001  )

Current Director: SPECSAVERS OPTICAL GROUP LIMITED (   From: Aug-2001  )

Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED (   From: Aug-2001  )

Resigned Director: ANNE VERONICA LOWNDES (   From: Oct-2001   To: Apr-2013  )

Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972   From: Jul-2012   To: Apr-2013  )

Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972   From: Jul-2012   To: Apr-2013  )

Persons of Significant Control:

Bridgend 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: 2018-09-06)

Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Right to appoint and remove directors (Notified: 2018-01-03)

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: 2018-09-06)

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: 2018-09-06)

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