Founded in 2009, Saffron Walden Visionplus, classified under reg no. 06828255 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 15 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has 3 directors, namely Elliott K., Subashini T. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 26 May 2009 and Elliott K. has been with the company for the least time - from 31 July 2020. As of 15 May 2024, there were 3 ex directors - Tania J., Kuldip R. 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 | 06828255 |
| Date of Incorporation | Tue, 24th Feb 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 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 30 June 2014
Position: Director
Appointed: 26 May 2009
Position: Corporate Director
Appointed: 24 February 2009
Position: Corporate Secretary
Appointed: 24 February 2009
The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, 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 one in the persons with significant control register is Saffron Walden 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 Douglas P., who also meets the Companies House criteria to be listed as a person with significant control. 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 | 31 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Saffron Walden 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 | 06831751 |
| Notified on | 27 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 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 | 26 February 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 for the year ending on Tue, 28th Feb 2023 filed on: 25th, September 2023 |
accounts | Free Download (9 pages) |
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