Dunfermline Visionplus started in year 1993 as Private Limited Company with registration number 02867396. The Dunfermline Visionplus company has been functioning successfully for thirty one 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 4 directors, namely Douglas P., Gillian S. and Sidra Z. and others. Of them, Mary P. has been with the company the longest, being appointed on 31 May 1998 and Douglas P. has been with the company for the least time - from 31 August 2022. As of 8 June 2024, there were 6 ex directors - Douglas P., Kris F. 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 | 02867396 |
| Date of Incorporation | Fri, 29th Oct 1993 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 31 years old |
| Account next due date | Thu, 30th Nov 2023 (191 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 31 May 1998
Position: Corporate Nominee Secretary
Appointed: 29 October 1993
Position: Corporate Nominee Director
Appointed: 29 October 1993
The register of PSCs who own or have control over the company includes 4 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. The second entity in the persons with significant control register is Dunfermline 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. Moving on, there is Douglas P., who also meets the Companies House conditions to be indexed 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 | 13 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Dunfermline 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 | 2458069 |
| Notified on | 3 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 6th, November 2023 |
accounts | Free Download (204 pages) |
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