BEXLEYHEATH VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02972223
Status Active
Incorporation Date 29 September 1994
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-nine events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of BEXLEYHEATH VISIONPLUS LIMITED are www.bexleyheathvisionplus.co.uk, and www.bexleyheath-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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.Bexleyheath Visionplus Limited is a Private Limited Company. The company registration number is 02972223. Bexleyheath Visionplus Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Bexleyheath Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DE WIT, Wouter is a Director of the company. PARKER, Nigel David is a Director of the company. PATEL, Sachin is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BRUNT, Christopher has been resigned. Director EWER, Martyn Damian has been resigned. Director FREEAR, Stephen John has been resigned. Director MILLER, Andrew has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Douglas John David has been resigned. Director PERKINS, Mary Lesley has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 September 1994

Director
DE WIT, Wouter
Appointed Date: 15 May 2009
53 years old

Director
PARKER, Nigel David
Appointed Date: 05 March 2009
58 years old

Director
PATEL, Sachin
Appointed Date: 02 June 2009
44 years old

Director
PERKINS, Mary Lesley
Appointed Date: 01 December 2004
81 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 01 September 1997

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Director
BRUNT, Christopher
Resigned: 31 January 1996
Appointed Date: 18 October 1994
65 years old

Director
EWER, Martyn Damian
Resigned: 02 June 2009
Appointed Date: 04 September 2002
58 years old

Director
FREEAR, Stephen John
Resigned: 01 September 1997
Appointed Date: 31 January 1996
75 years old

Director
MILLER, Andrew
Resigned: 03 May 2002
Appointed Date: 01 September 1997
57 years old

Director
PERKINS, Douglas John David
Resigned: 02 June 2009
Appointed Date: 05 March 2009
82 years old

Director
PERKINS, Douglas John David
Resigned: 04 September 2002
Appointed Date: 03 May 2002
82 years old

Director
PERKINS, Douglas John David
Resigned: 01 September 1997
Appointed Date: 18 October 1994
82 years old

Director
PERKINS, Mary Lesley
Resigned: 04 September 2002
Appointed Date: 03 May 2002
81 years old

Director
PERKINS, Mary Lesley
Resigned: 01 September 1997
Appointed Date: 29 September 1994
81 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 September 1994
Appointed Date: 29 September 1994
63 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 31 January 1996
Appointed Date: 29 September 1994

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%

BEXLEYHEATH VISIONPLUS LIMITED Events

25 Oct 2016
Accounts for a small company made up to 29 February 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Dec 2015
Accounts for a small company made up to 28 February 2015
16 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

26 Jan 2015
Auditor's resignation
...
... and 89 more events
05 Oct 1994
Secretary resigned;new director appointed

05 Oct 1994
New director appointed

05 Oct 1994
New secretary appointed;director resigned

05 Oct 1994
Registered office changed on 05/10/94 from: 16 st john street london EC1M 4AY

29 Sep 1994
Incorporation