Company information:
Surbiton Visionplus Limited (No: 06933818)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 15-Jun-2009
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL ASHIT BHALLA ( DOB: Jun-1968 From: Sep-2009 )
Current Director: GUY JOHN LOVEDAY ( DOB: Mar-1980 From: Sep-2009 )
Current Director: GUY JOHN LOVEDAY ( DOB: Mar-1980 From: Sep-2009 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Sep-2009 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Feb-2013 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-2009 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-2009 )
Resigned Director: MERYL ANN ENGLEFIELD ( DOB: Dec-1971 From: Jun-2009 To: Sep-2009 )
Resigned Director: RICHARD WILLIAM LEACH ( DOB: Mar-1957 From: Jun-2015 To: Feb-2023 )
Resigned Director: JAYMIN PATEL ( DOB: Jul-1981 From: Sep-2009 To: Jun-2015 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Sep-2009 To: Feb-2013 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Sep-2009 To: Feb-2013 )
Persons of Significant Control:
Surbiton 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: 2018-06-18)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-06-17)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-06-17)