OXFORD VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 05319490
Status Active
Incorporation Date 22 December 2004
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 sixty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Abby Suzannah Hicks on 3 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of OXFORD VISIONPLUS LIMITED are www.oxfordvisionplus.co.uk, and www.oxford-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.Oxford Visionplus Limited is a Private Limited Company. The company registration number is 05319490. Oxford Visionplus Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Oxford Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. HARDING, Gregory James David is a Director of the company. HICKS, Abby Suzannah 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. Director DEL GRAZIA, Cristina Ester has been resigned. Director MOYLES, Timothy James has been resigned. Director MUSTO, Georgina Ellen has been resigned. Director PARKER, Nigel David has been resigned. Director PERKINS, Douglas John David has been resigned. Director RISHI, Kunal Bobby has been resigned. Director SCOTT, Sarah Victoria has been resigned. Director WATTS, Donald John has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 December 2004
Director
HARDING, Gregory James David
Appointed Date: 17 April 2014
44 years old
Director
HICKS, Abby Suzannah
Appointed Date: 26 March 2010
48 years old
Director
PERKINS, Douglas John David
Appointed Date: 17 April 2014
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 21 February 2005
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 22 December 2004

Resigned Directors

Director
DEL GRAZIA, Cristina Ester
Resigned: 21 February 2005
Appointed Date: 22 December 2004
59 years old
Director
MOYLES, Timothy James
Resigned: 14 August 2008
Appointed Date: 16 January 2008
63 years old
Director
MUSTO, Georgina Ellen
Resigned: 30 November 2013
Appointed Date: 01 July 2010
43 years old
Director
PARKER, Nigel David
Resigned: 30 December 2013
Appointed Date: 14 August 2008
58 years old
Director
PERKINS, Douglas John David
Resigned: 30 December 2013
Appointed Date: 21 February 2005
82 years old
Director
RISHI, Kunal Bobby
Resigned: 30 September 2007
Appointed Date: 21 February 2005
49 years old
Director
SCOTT, Sarah Victoria
Resigned: 31 January 2007
Appointed Date: 21 February 2005
52 years old
Director
WATTS, Donald John
Resigned: 01 July 2010
Appointed Date: 16 January 2008
58 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 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD VISIONPLUS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
17 Oct 2016
Director's details changed for Abby Suzannah Hicks on 3 September 2016
15 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 120
13 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 55 more events
22 Feb 2005
New director appointed
18 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004
Incorporation

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