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

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

This company is commonly known as Guildford Visionplus Limited. The company was founded 28 years ago and was given the registration number 03144017. 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:GUILDFORD VISIONPLUS LIMITED
Company Number:03144017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1996
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, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary08 January 1996Active
5, Broadlands, Frimley, United Kingdom, GU1 4EH

Director31 March 2010Active
40, Selbourne Road, Guildford, England, GU4 7JP

Director06 February 2018Active
Mirus House, Rue De La Croix Creve Coeur, St Saviours, Guernsey, GY7 9NL

Director06 February 2018Active
La Villiaze, St Andrews, Guernsey,

Director30 November 2004Active
104, High Street, Cranleigh, GU6 8AJ

Director01 July 2021Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director08 January 1996Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary08 January 1996Active
1 The Furlongs, Steyning, BN44 3PE

Director26 February 1996Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director29 January 2013Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 March 2010Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director08 January 1996Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director08 January 1996Active
30 Grebe Crescent, Horsham, RH13 6ED

Director30 November 2004Active
20 Albemarle Link, Beaulieu Park, Chelmsford, CM2 5AG

Director26 February 1996Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:31 July 2019
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
Guildford Specsavers Limited
Notified on:07 February 2018
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Richard Collins
Notified on:15 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:1 The Furlongs, Steyning, England, BN44 3PE
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 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, 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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