Menna Overview
Here’s a quick overview of LEATHERHEAD VISIONPLUS LIMITED 👀 — a Fareham based business that started in 2004.
LEATHERHEAD VISIONPLUS LIMITED
- Company statusactive
- Company No05015460
- Age22 years 6 months Incorporated 14 January 2004
- Officers7
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
LEATHERHEAD VISIONPLUS LIMITED is an active company incorporated on 14 January 2004 and based in Fareham. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 19 Oct 2024
Memorandum Articles
1 Year Ago on 19 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 18 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Legacy
4 Years Ago on 30 May 2022
Legacy
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 14 Jan 2004 | |
| NICKLIN, Graham | director | Feb 1964 | 26 Jul 2004 |
| OVADIUC, Mihaela | director | Jun 1984 | 31 May 2019 |
| PATEL, Amitkumar | director | Nov 1976 | 06 Feb 2007 |
| PERKINS, Douglas John David | director | Apr 1943 | 06 Feb 2007 |
| PERKINS, Mary Lesley | director | Feb 1944 | 26 Jul 2004 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 14 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 25 Nov 2024 | |
| Epsom Specsavers Limited | 12 Feb 2018 | |
| Specsavers Uk Holdings Limited | 07 Dec 2017 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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Here’s a quick overview of LEATHERHEAD VISIONPLUS LIMITED 👀 — a Fareham based business that started in 2004.