Company information:
Bearwood Visionplus Limited (No: 05798664)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 27-Apr-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: MAJID AHMED JAWAID ( DOB: Apr-1981 From: Sep-2009 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Apr-2006 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Apr-2006 )
Current Director: ABRAR ZAMAN ( DOB: Aug-1987 From: Feb-2017 )
Current Director: ABRAR ZAMAN ( DOB: Aug-1987 From: Feb-2017 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Apr-2006 )
Resigned Director: TIMOTHY JAMES MOYLES ( DOB: Dec-1961 From: May-2008 To: Aug-2008 )
Resigned Director: NIGEL DAVID PARKER ( From: Aug-2008 To: Sep-2009 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Apr-2006 To: Feb-2017 )
Resigned Director: MICHELLE DAWN POWELL ( DOB: Dec-1968 From: Dec-2010 To: Feb-2017 )
Resigned Director: JATINDER SINGH ( DOB: Feb-1981 From: Jul-2006 To: May-2008 )
Resigned Director: ROGER JAMES WALKER ( DOB: Jan-1971 From: Jul-2006 To: Dec-2010 )
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: 2018-04-26)
Specsavers Optical Superstores Ltd, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, 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: 2018-04-25)
Bearwood 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: 2018-04-25)