Bognor Regis Visionplus started in year 1992 as Private Limited Company with registration number 02700052. The Bognor Regis Visionplus company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.
The company has 5 directors, namely Derek F., Avi P. and Jonathan W. and others. Of them, Mary P., Douglas P. have been with the company the longest, being appointed on 15 May 2003 and Derek F. has been with the company for the least time - from 6 October 2021. As of 15 May 2024, there were 9 ex directors - David S., Sameer B. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 02700052 |
| Date of Incorporation | Tue, 24th Mar 1992 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 32 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 06 October 2021
Position: Director
Appointed: 31 May 2021
Position: Director
Appointed: 29 June 2012
Position: Corporate Nominee Director
Appointed: 01 August 2005
Position: Director
Appointed: 15 May 2003
Position: Director
Appointed: 15 May 2003
Position: Corporate Nominee Secretary
Appointed: 24 March 1992
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. Another one in the persons with significant control register is Bognor Regis Specsavers Limited that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Specsavers Optical Superstores Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Specsavers Uk Holdings Limited
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 | 9 March 2018 |
| Nature of control: |
right to appoint and remove directors |
Bognor Regis Specsavers Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2729688 |
| Notified on | 9 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 25th, September 2023 |
accounts | Free Download (9 pages) |
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