CHELTENHAM VISIONPLUS LIMITED
FAREHAM HAMPTON VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 03753145
Status Active
Incorporation Date 15 April 1999
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 seventy-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of CHELTENHAM VISIONPLUS LIMITED are www.cheltenhamvisionplus.co.uk, and www.cheltenham-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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.Cheltenham Visionplus Limited is a Private Limited Company. The company registration number is 03753145. Cheltenham Visionplus Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Cheltenham Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. BRACKSTONE, Melanie Wynne is a Director of the company. LEWIS, Peter John 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. WELDON, Thomas James Terrence 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 CARROLL, Paul Francis has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILLS, Andrew Paul has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 April 1999

Director
BRACKSTONE, Melanie Wynne
Appointed Date: 23 July 2001
51 years old

Director
LEWIS, Peter John
Appointed Date: 01 May 1999
70 years old

Director
PERKINS, Douglas John David
Appointed Date: 30 June 2015
82 years old

Director
PERKINS, Mary Lesley
Appointed Date: 15 April 1999
81 years old

Director
WELDON, Thomas James Terrence
Appointed Date: 30 October 2015
56 years old

Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 April 1999

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 April 1999
Appointed Date: 15 April 1999

Director
CARROLL, Paul Francis
Resigned: 30 October 2015
Appointed Date: 15 February 2013
61 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 April 1999
Appointed Date: 15 April 1999
63 years old

Director
WILLS, Andrew Paul
Resigned: 23 July 2001
Appointed Date: 01 May 1999
57 years old

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%

CHELTENHAM VISIONPLUS LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Jan 2017
Accounts for a small company made up to 30 April 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

08 Feb 2016
Accounts for a small company made up to 30 April 2015
30 Oct 2015
Termination of appointment of Paul Francis Carroll as a director on 30 October 2015
...
... and 64 more events
22 Apr 1999
Secretary resigned
22 Apr 1999
Registered office changed on 22/04/99 from: 16 saint john street london EC1M 4AY
21 Apr 1999
New secretary appointed;new director appointed
21 Apr 1999
New director appointed
15 Apr 1999
Incorporation