Chelmsley Wood Visionplus started in year 2002 as Private Limited Company with registration number 04465341. The Chelmsley Wood Visionplus company has been functioning successfully for 22 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 7 directors, namely Maninder G., Nigel P. and Douglas P. and others. Of them, Paul C., Sukhwant D., Mary P. have been with the company the longest, being appointed on 12 August 2002 and Maninder G. and Nigel P. have been with the company for the least time - from 31 March 2021. As of 17 May 2024, there were 2 ex directors - Paul C., Neil C. 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 | 04465341 |
| Date of Incorporation | Thu, 20th Jun 2002 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 22 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2016
Position: Director
Appointed: 31 March 2016
Position: Director
Appointed: 12 August 2002
Position: Director
Appointed: 12 August 2002
Position: Director
Appointed: 12 August 2002
Position: Corporate Nominee Director
Appointed: 20 June 2002
Position: Corporate Nominee Secretary
Appointed: 20 June 2002
The list of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. Another entity in the persons with significant control register is Chelmsley Wood 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. Then there is Douglas P., who also fulfils the Companies House requirements to be categorised as a PSC. 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 | 18 June 2018 |
| Nature of control: |
right to appoint and remove directors |
Chelmsley Wood 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 | 4465352 |
| Notified on | 18 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 19th, September 2023 |
accounts | Free Download (9 pages) |
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