Company information:
Morpeth Visionplus Limited (No: 06287688)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 20-Jun-2007
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: ROSS ANDREW JENNINGS ( DOB: May-1979 From: Jan-2013 )
Current Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Aug-2008 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jun-2007 )
Current Director: DAVID ANDREW WEBSTER ROSE ( DOB: Nov-1980 From: Jan-2013 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-2007 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-2007 )
Resigned Director: MATTHEW HEWITT ( From: May-2008 To: Jul-2011 )
Resigned Director: TIMOTHY JAMES MOYLES ( DOB: Dec-1961 From: Mar-2008 To: Aug-2008 )
Resigned Director: GRAEME WILLIAM OCHTMAN ( From: May-2008 To: Sep-2012 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jun-2007 To: Mar-2008 )
Persons of Significant Control:
Morpeth 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, Right to appoint and remove directors (Notified: 2018-06-26)
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: 2018-06-26)