KIRKINTILLOCH VISIONPLUS LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM  PO15 7PA
  • Active
  • Private Limited Company
  • Company No. 06338471
  • Last Updated: 01 Mar 2024

Company Profile

KIRKINTILLOCH VISIONPLUS LIMITED was incorporated on Thursday, August 9, 2007 as a Private Limited Company with registered address in FAREHAM. KIRKINTILLOCH VISIONPLUS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 17 years 1 month and 11 days.

Name KIRKINTILLOCH VISIONPLUS LIMITED
Company number 06338471
Company type Private Limited Company
Incorporation date 09 Aug 2007
Status Active
Industry (SIC 2007)

Address

Registered Address FORUM 6, PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kirkintilloch Specsavers Limited Solent Business Park, Whiteley, PO15 7PA Dates: Thursday, August 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Mary Lesley Perkins Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Douglas John David Perkins Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Neil Robert Drain Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 06 September 2016
Last confirmation statement dated 09 August 2015

Mortgages

No mortgages have been registered against KIRKINTILLOCH VISIONPLUS LIMITED.

Previous Names

Name Change Date
KIRKINTILLOCH VISIONPLUS LIMITED 09 Aug 2007