Warning: file_put_contents(c/2ec9fbc230ab100185d26823360a03da.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Epping Visionplus Limited, PO15 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EPPING VISIONPLUS LIMITED

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

This company is commonly known as Epping Visionplus Limited. The company was founded 16 years ago and was given the registration number 06666795. 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:EPPING VISIONPLUS LIMITED
Company Number:06666795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2008
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, St Andrews, Guernsey, GY6 8YP

Corporate Secretary07 August 2008Active
162-164 High Street, Epping, England, CM16 4AQ

Director31 December 2020Active
3, Penrhyn Crescent, Walthamstow, London, England, E17 5BH

Director21 August 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director08 March 2019Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director17 November 2008Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director07 August 2008Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director21 August 2017Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director24 January 2013Active
90, Willowfield, Harlow, CM18 6RU

Director17 November 2008Active
15 Hills Road, Buckhurst Hill, IG9 5RS

Director17 November 2008Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director07 August 2008Active
3 Fernie Road, Braintree, CM7 2NN

Director17 November 2008Active
9 Allandale Crescent, Potters Bar, Hertfordshire, England, EN6 2JY

Director12 October 2014Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director17 November 2008Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:31 December 2020
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
Epping Specsavers Limited
Notified on:21 August 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 Roshan Mukhey
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Flat 7 Chandos Court, The Green, Southgate, London, England, N14 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.