Alfreton Visionplus Limited FAREHAM


Alfreton Visionplus started in year 2007 as Private Limited Company with registration number 06318427. The Alfreton Visionplus company has been functioning successfully for seventeen 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 4 directors, namely Kirstine U., Paul C. and Eugene G. and others. Of them, Mary P. has been with the company the longest, being appointed on 19 July 2007 and Kirstine U. has been with the company for the least time - from 30 September 2019. As of 29 March 2024, there were 2 ex directors - David C., Douglas P. and others listed below. There were no ex secretaries.

Alfreton 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 06318427
Date of Incorporation Thu, 19th Jul 2007
Industry Retail sale by opticians
End of financial Year 28th February
Company age 17 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Kirstine U.

Position: Director

Appointed: 30 September 2019

Paul C.

Position: Director

Appointed: 24 January 2013

Eugene G.

Position: Director

Appointed: 25 February 2008

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 19 July 2007

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 19 July 2007

Mary P.

Position: Director

Appointed: 19 July 2007

David C.

Position: Director

Appointed: 25 February 2008

Resigned: 30 September 2019

Douglas P.

Position: Director

Appointed: 19 July 2007

Resigned: 25 February 2008

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Alfreton 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.

Alfreton 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 06318430
Notified on 8 August 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 8 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 8 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 12th, September 2023
Free Download (9 pages)

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