Caernarfon Visionplus started in year 2009 as Private Limited Company with registration number 06967285. The Caernarfon Visionplus company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.
The firm has 3 directors, namely Jenny D., Dyfan J. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 21 January 2011 and Jenny D. has been with the company for the least time - from 30 June 2021. As of 15 June 2024, there were 2 ex directors - Nigel P., Meryl S. 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 | 06967285 |
| Date of Incorporation | Mon, 20th Jul 2009 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 15 years old |
| Account next due date | Sat, 30th Nov 2024 (168 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 09 May 2011
Position: Director
Appointed: 21 January 2011
Position: Corporate Director
Appointed: 20 July 2009
Position: Corporate Secretary
Appointed: 20 July 2009
The register of persons with significant control who own or control the company consists of 5 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares". This PSC. The second one in the persons with significant control register is Caernarfon Specsavers Limited that put Fareham, England as the 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. Moving on, there is Dyfan J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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 | 30 June 2021 |
| Nature of control: |
right to appoint and remove directors |
Caernarfon 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 & Wales |
| Registration number | 06967255 |
| Notified on | 16 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dyfan J.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 7th, March 2024 |
other | Free Download (1 page) |
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