Founded in 1993, Solihull Visionplus, classified under reg no. 02802815 is an active company. Currently registered at 90 ,high Street B91 3TA, West Midlands the company has been in the business for 31 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 3 directors, namely Rehan B., Ramiz A. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 24 March 1993 and Rehan B. and Ramiz A. have been with the company for the least time - from 2 November 2022. As of 4 May 2024, there were 3 ex directors - Douglas P., Bradley P. and others listed below. There were no ex secretaries.
| Office Address | 90 ,high Street |
| Office Address2 | Solihull |
| Town | West Midlands |
| Post code | B91 3TA |
| Country of origin | United Kingdom |
| Registration Number | 02802815 |
| Date of Incorporation | Wed, 24th Mar 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 (156 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 02 November 2022
Position: Director
Appointed: 02 November 2022
Position: Corporate Nominee Director
Appointed: 24 March 1993
Position: Corporate Nominee Secretary
Appointed: 24 March 1993
Position: Director
Appointed: 24 March 1993
The register of persons with significant control who own or control the company includes 4 names. As BizStats found, 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 Solihull Specsavers Limited that put Solihull, 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 Douglas P., who also meets the Companies House requirements 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 | 2 November 2022 |
| Nature of control: |
right to appoint and remove directors |
Solihull Specsavers Limited
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2802953 |
| Notified on | 8 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 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: 27th, November 2023 |
accounts | Free Download (9 pages) |
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