BATH VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02791426
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Masumi Janaki Allaway on 18 March 2016. The most likely internet sites of BATH VISIONPLUS LIMITED are www.bathvisionplus.co.uk, and www.bath-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Visionplus Limited is a Private Limited Company. The company registration number is 02791426. Bath Visionplus Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Bath Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. JETHWA, Masumi Janaki is a Director of the company. LODGE, Philip James is a Director of the company. PATEL, Meera is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director FREEAR, Stephen John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALTERS, Peter has been resigned. Director SPECSAVERS OPTICAL SUPERSTORES LTD has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 March 1993
Director
JETHWA, Masumi Janaki
Appointed Date: 13 July 2009
42 years old
Director
LODGE, Philip James
Appointed Date: 01 December 2003
58 years old
Director
PATEL, Meera
Appointed Date: 18 December 2014
45 years old
Director
PERKINS, Douglas John David
Appointed Date: 23 March 1993
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 23 March 1993
81 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 23 March 1993
Appointed Date: 18 February 1993
Director
FREEAR, Stephen John
Resigned: 10 August 1998
Appointed Date: 23 March 1993
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 March 1993
Appointed Date: 18 February 1993
63 years old
Director
WALTERS, Peter
Resigned: 30 November 1993
Appointed Date: 23 March 1993
78 years old
Director
SPECSAVERS OPTICAL SUPERSTORES LTD
Resigned: 01 December 2003
Appointed Date: 10 August 1998

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BATH VISIONPLUS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
05 Apr 2016
Director's details changed for Masumi Janaki Allaway on 18 March 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
07 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 84 more events
08 Apr 1993
Secretary resigned;new director appointed
08 Apr 1993
New secretary appointed;director resigned
07 Apr 1993
Company name changed loptake LIMITED\certificate issued on 08/04/93
05 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1993
Incorporation

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