LEEDS VISIONPLUS LIMITED
FAREHAM MERRION VISIONPLUS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02796421
Status Active
Incorporation Date 5 March 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 four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 120 . The most likely internet sites of LEEDS VISIONPLUS LIMITED are www.leedsvisionplus.co.uk, and www.leeds-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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.Leeds Visionplus Limited is a Private Limited Company. The company registration number is 02796421. Leeds Visionplus Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Leeds Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HARDY, Louise Mary 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. RICHARDSON, Mark 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 DOWLEY, David has been resigned. Director KEOUGH, David has been resigned. Director KEOUGH, Stephen has been resigned. Director MOYLES, Timothy James has been resigned. Director PARKER, Nigel David has been resigned. Director PERKINS, Mary Lesley has been resigned. Nominee Director TESTER, William Andrew Joseph 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
HARDY, Louise Mary
Appointed Date: 05 September 2013
55 years old
Director
PERKINS, Douglas John David
Appointed Date: 01 December 2004
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 December 2004
81 years old
Director
RICHARDSON, Mark
Appointed Date: 05 September 2013
41 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 23 March 1993

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 23 March 1993
Appointed Date: 05 March 1993
Director
BAKER, Nicholas John
Resigned: 31 January 2006
Appointed Date: 01 December 2004
74 years old
Director
DOWLEY, David
Resigned: 28 February 1998
Appointed Date: 31 March 1995
67 years old
Director
KEOUGH, David
Resigned: 18 April 2013
Appointed Date: 31 March 1995
65 years old
Director
KEOUGH, Stephen
Resigned: 31 March 1995
Appointed Date: 23 March 1993
67 years old
Director
MOYLES, Timothy James
Resigned: 14 August 2008
Appointed Date: 31 January 2006
63 years old
Director
PARKER, Nigel David
Resigned: 05 September 2013
Appointed Date: 14 August 2008
58 years old
Director
PERKINS, Mary Lesley
Resigned: 28 February 1998
Appointed Date: 31 March 1995
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 March 1993
Appointed Date: 05 March 1993
63 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%

LEEDS VISIONPLUS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Nov 2016
Accounts for a small company made up to 29 February 2016
18 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 120
06 Dec 2015
Accounts for a small company made up to 28 February 2015
03 Dec 2015
Director's details changed for Mr Mark Richardson on 23 November 2015
...
... and 94 more events
05 Apr 1993
New secretary appointed;director resigned
05 Apr 1993
Secretary resigned;new director appointed
05 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1993
Company name changed reachsudden LIMITED\certificate issued on 31/03/93
05 Mar 1993
Incorporation

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