Fareham Visionplus Limited

General information

Name:

Fareham Visionplus Ltd

Office Address:

37 West Street PO16 0BA Fareham

Number: 02839223

Incorporation date: 1993-07-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

02839223 - registration number used by Fareham Visionplus Limited. This firm was registered as a Private Limited Company on 1993-07-26. This firm has been on the British market for 31 years. This firm may be found at 37 West Street in Fareham. The office's post code assigned to this location is PO16 0BA. This company's SIC and NACE codes are 47782 and their NACE code stands for Retail sale by opticians. Fareham Visionplus Ltd released its account information for the financial period up to Tue, 28th Feb 2023. The company's most recent confirmation statement was submitted on Wed, 19th Jul 2023.

As found in the following firm's register, since 2020-11-30 there have been six directors to name just a few: Lisa M., James G. and Nigel P..

Company staff

Lisa M.

Role: Director

Appointed: 30 November 2020

Latest update: 28 April 2024

James G.

Role: Director

Appointed: 28 November 2018

Latest update: 28 April 2024

Nigel P.

Role: Director

Appointed: 14 August 2008

Latest update: 28 April 2024

Mary P.

Role: Director

Appointed: 01 December 2004

Latest update: 28 April 2024

Douglas P.

Role: Director

Appointed: 01 December 2004

Latest update: 28 April 2024

Simon W.

Role: Director

Appointed: 02 August 1993

Latest update: 28 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 26 July 1993

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 28 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 26 July 1993

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 28 April 2024

People with significant control

The companies that control the firm are as follows: Specsavers Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 10837649. Fareham Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Fareham, PO16 0BA, Hampshire and was registered as a PSC under the registration number 2651937.

Specsavers Uk Holdings Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 5 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fareham Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2651937
Notified on 16 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas P.
Notified on 6 April 2016
Ceased on 15 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 15 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon W.
Notified on 6 April 2016
Ceased on 15 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
30
Company Age

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