MAIDSTONE VISIONPLUS LIMITED

Profile MAIDSTONE VISIONPLUS LIMITED

Actual on 01.04.2021
Company name
MAIDSTONE VISIONPLUS LIMITED
copy
copied
Company number
04180813
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 16 March 2001
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
47782 - Retail sale by opticians
copy
copied
Registered office address
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, ENGLAND, FAREHAM, PO15 7PA
copy
copied

PSC and Officers MAIDSTONE VISIONPLUS LIMITED

Officers

(as of 19.09.2020)

PATEL, Sanjay Dinubhai
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: Fant House Fant Farm, Maidstone, England, ME16 8DE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Optician
Country of residence: England
PERKINS, Douglas John David
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: La Villiaze St Andrews, Guernsey, GY6 8YP
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Consultant
Country of residence: Guernsey
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role: Corporate Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role: Corporate Nominee Director
WARREN, Ruth Ann
Status: Active
Appointed on: Friday, 18 March 2005
Correspondence address: 16 Conway Road, Allington, United Kingdom, Maidstone, ME16 0HD
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Dispensing Optician
Country of residence: England
LEE, Kim
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 18 March 2005
Correspondence address: Sunnyside Guston Road, East Langden, Dover, CT15 5JE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Retail Manager
Show all records Hide
Person with significant control

(as of 01.04.2021)

Maidstone Specsavers Limited
Status: Active
Notified on: Thursday, 18 January 2018
Correspondence address: Forum 6, Parkway Fareham, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Mr Douglas John David Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Sanjay Dinubhai Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holly House Maidstone, England, Kent
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mary Lesley Perkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: La Villiaze St Andrews, Guernsey
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide