UKBizDB.co.uk

BOOTLE VISIONPLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bootle Visionplus Limited. The company was founded 25 years ago and was given the registration number 03686276. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:BOOTLE VISIONPLUS LIMITED
Company Number:03686276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary21 December 1998Active
65 Parkside, Strand Shopping Centre, Bootle, England, L20 4XX

Director01 March 2021Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director30 August 2013Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director21 December 1998Active
27, Robinson Road, Litherland, Liverpool, United Kingdom, L21 7QZ

Director30 August 2013Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director21 December 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary21 December 1998Active
28, Maypole Crescent, Abram, Wigan, United Kingdom, WN2 5YN

Director30 June 2011Active
23 Gayton Parkway, Wirral, CH60 3SZ

Director16 February 1999Active
7, Brookdale Avenue North, Wirral, United Kingdom, CH49 2NU

Director16 February 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director21 December 1998Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:29 March 2021
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Right to appoint and remove directors
Bootle Specsavers Limited
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Right to appoint and remove directors
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Right to appoint and remove directors
Mr Stephen William Millard
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:23 Gayton Parkway, Wirral, England, CH60 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.