BOSCOMBE VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 02839229
Status Active
Incorporation Date 26 July 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 one hundred and ten events have happened. The last three records are Director's details changed for Mr Amit Kamboh on 3 November 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of BOSCOMBE VISIONPLUS LIMITED are www.boscombevisionplus.co.uk, and www.boscombe-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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.Boscombe Visionplus Limited is a Private Limited Company. The company registration number is 02839229. Boscombe Visionplus Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Boscombe Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BOOTH, Andreas Gerald is a Director of the company. KAMBOH, Amit 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. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BAKER, Nicholas John has been resigned. Director MOYLES, Timothy James has been resigned. Director PARKER, Nigel David has been resigned. Director PATEL, Chirag 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. Director VANCE, William Thomas has been resigned. Director WAIN, Simon Richard John has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 July 1993
Director
BOOTH, Andreas Gerald
Appointed Date: 05 April 2013
42 years old
Director
KAMBOH, Amit
Appointed Date: 12 November 2014
43 years old
Director
PERKINS, Douglas John David
Appointed Date: 12 November 2014
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 12 November 2014
82 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 July 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Director
BAKER, Nicholas John
Resigned: 31 January 2006
Appointed Date: 01 December 2004
75 years old
Director
MOYLES, Timothy James
Resigned: 12 March 2007
Appointed Date: 31 January 2006
64 years old
Director
PARKER, Nigel David
Resigned: 12 November 2014
Appointed Date: 03 December 2011
58 years old
Director
PATEL, Chirag
Resigned: 03 December 2011
Appointed Date: 12 March 2007
47 years old
Director
PERKINS, Douglas John David
Resigned: 12 November 2014
Appointed Date: 01 December 2004
82 years old
Director
PERKINS, Mary Lesley
Resigned: 12 November 2014
Appointed Date: 01 December 2004
82 years old
Director
PERKINS, Mary Lesley
Resigned: 01 December 1995
Appointed Date: 02 August 1993
82 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 July 1993
Appointed Date: 26 July 1993
63 years old
Director
VANCE, William Thomas
Resigned: 01 December 1995
Appointed Date: 02 August 1993
64 years old
Director
WAIN, Simon Richard John
Resigned: 10 April 2012
Appointed Date: 02 August 1993
60 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSCOMBE VISIONPLUS LIMITED Events

14 Nov 2016
Director's details changed for Mr Amit Kamboh on 3 November 2016
15 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 100 more events
23 Aug 1993
New director appointed
03 Aug 1993
Secretary resigned;new secretary appointed
03 Aug 1993
Director resigned;new director appointed
03 Aug 1993
Registered office changed on 03/08/93 from: 16 st. John street london. EC1M 4AY.
26 Jul 1993
Incorporation

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