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Thetford Visionplus Limited FAREHAM

Thetford Visionplus started in year 2006 as Private Limited Company with registration number 05908691. The Thetford Visionplus company has been functioning successfully for eighteen 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 3 directors, namely Bhanu P., Marc M. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 17 August 2006 and Bhanu P. has been with the company for the least time - from 14 October 2016. As of 15 May 2024, there were 3 ex directors - Conor M., Paul C. and others listed below. There were no ex secretaries.

Thetford Visionplus Limited Address / Contact

Office Address Forum 6, Parkway
Office Address2 Solent Business Park Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05908691
Date of Incorporation Thu, 17th Aug 2006
Industry Retail sale by opticians
End of financial Year 28th February
Company age 18 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 Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Bhanu P.

Position: Director

Appointed: 14 October 2016

Marc M.

Position: Director

Appointed: 30 April 2007

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 17 August 2006

Mary P.

Position: Director

Appointed: 17 August 2006

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 17 August 2006

Conor M.

Position: Director

Appointed: 30 April 2007

Resigned: 14 October 2016

Paul C.

Position: Director

Appointed: 30 April 2007

Resigned: 31 December 2020

Douglas P.

Position: Director

Appointed: 17 August 2006

Resigned: 31 December 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Thetford Specsavers Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thetford 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 05908686
Notified on 12 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
On 2024-04-15 director's details were changed
filed on: 19th, April 2024 		Free Download (2 pages)

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