Company information:
Bethnal Green Visionplus Limited (No: 05199561)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 08-Jun-2004
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: MAHUL PATEL ( DOB: Mar-1985 From: Aug-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Oct-2004 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jan-2014 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Aug-2022 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2004 )
Current Director: NEERAJ TRIPATHI ( DOB: Apr-1967 From: Aug-2022 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2004 )
Resigned Director: CRISTINA ESTER DEL GRAZIA ( DOB: Jun-1966 From: Aug-2004 To: Oct-2004 )
Resigned Director: RUPESH KHIMJI HALAI ( DOB: Jan-1977 From: Oct-2004 To: Aug-2022 )
Resigned Director: AMIT KARA ( DOB: Jul-1986 From: Jan-2014 To: Aug-2022 )
Resigned Director: HILTON CHARLES LUMB ( From: Oct-2004 To: Nov-2006 )
Resigned Director: JAYESH HARILAL MARU ( DOB: Nov-1972 From: Oct-2004 To: Aug-2022 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Oct-2004 To: Nov-2006 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jan-2014 To: Aug-2022 )
Persons of Significant Control:
Bethnal Green 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: 2018-08-16)
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% (Notified: 2016-04-06, Ceased: 2018-08-16)
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% (Notified: 2016-04-06, Ceased: 2018-08-16)