SOUTHSEA VISIONPLUS LIMITED
FAREHAM SOLENT SPECSAVERS LIMITED NIGHTINGALE SPECSAVERS LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 04015506
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Appointment of Mr Douglas John David Perkins as a director on 7 March 2016. The most likely internet sites of SOUTHSEA VISIONPLUS LIMITED are www.southseavisionplus.co.uk, and www.southsea-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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.Southsea Visionplus Limited is a Private Limited Company. The company registration number is 04015506. Southsea Visionplus Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Southsea Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. JENKINS, Colin Paul is a Director of the company. MOULTON, Julia Marie 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 ATNIP, Tracy has been resigned. Director BRUNT, Christopher has been resigned. Director MURRAY, Jane Anne has been resigned. Director PARKER, Nigel David has been resigned. Director PERKINS, Douglas John David has been resigned. Director RATCLIFFE, Claire Louise has been resigned. Director STIMSON, Paul Douglas Richard has been resigned. Director THROWER, David John has been resigned. Nominee Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 June 2000
Director
JENKINS, Colin Paul
Appointed Date: 31 December 2010
48 years old
Director
MOULTON, Julia Marie
Appointed Date: 08 September 2014
53 years old
Director
PERKINS, Douglas John David
Appointed Date: 07 March 2016
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 15 June 2000
81 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 15 May 2001

Resigned Directors

Director
ATNIP, Tracy
Resigned: 30 June 2014
Appointed Date: 01 October 2010
58 years old
Director
BRUNT, Christopher
Resigned: 29 April 2010
Appointed Date: 08 August 2008
64 years old
Director
MURRAY, Jane Anne
Resigned: 08 August 2008
Appointed Date: 22 December 2000
57 years old
Director
PARKER, Nigel David
Resigned: 30 June 2014
Appointed Date: 31 December 2010
58 years old
Director
PERKINS, Douglas John David
Resigned: 15 May 2001
Appointed Date: 31 October 2000
82 years old
Director
RATCLIFFE, Claire Louise
Resigned: 29 April 2010
Appointed Date: 08 August 2008
54 years old
Director
STIMSON, Paul Douglas Richard
Resigned: 31 October 2013
Appointed Date: 01 October 2010
41 years old
Director
THROWER, David John
Resigned: 08 August 2008
Appointed Date: 15 May 2001
65 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 22 December 2000
Appointed Date: 15 June 2000

SOUTHSEA VISIONPLUS LIMITED Events

09 Nov 2016
Accounts for a small company made up to 29 February 2016
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
08 Mar 2016
Appointment of Mr Douglas John David Perkins as a director on 7 March 2016
07 Dec 2015
Accounts for a small company made up to 28 February 2015
02 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
...
... and 65 more events
05 Jul 2000
Company name changed nightingale specsavers LIMITED\certificate issued on 06/07/00
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 2000
Incorporation

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