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Epsom Visionplus Limited, PO15 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EPSOM VISIONPLUS LIMITED

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

This company is commonly known as Epsom Visionplus Limited. The company was founded 31 years ago and was given the registration number 02829267. 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:EPSOM VISIONPLUS LIMITED
Company Number:02829267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1993
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 Secretary22 June 1993Active
Tangley Cottage, Wonersh, Guildford, GU5 0PY

Director02 April 1996Active
Unit 3, 22-28 High Street, Epsom, England, KT19 8AH

Director31 May 2019Active
1, Witherby Close, Croydon, United Kingdom, CR0 5SU

Director06 February 2007Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director06 February 2007Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director01 July 1993Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director22 June 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 June 1993Active
150 Fleetwood Close, Tadworth, KT20 5PG

Director01 July 1993Active
1, Rowan Close, Storrington, RH20 3PX

Director07 November 2008Active
10 Summerfield, Ashtead, KT21 2LF

Director01 July 1993Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 June 1993Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:02 July 2018
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
Epsom Specsavers Limited
Notified on:02 July 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, La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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, La Villiaze, St Andrews, Guernsey, GY6 8YP
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 (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)

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