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Andover Visionplus Limited HAMPSHIRE

Founded in 1991, Andover Visionplus, classified under reg no. 02665425 is an active company. Currently registered at 72 High Street SP10 1NG, Hampshire the company has been in the business for 33 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has 3 directors, namely Dilveer D., Mary P. and Grahame S.. Of them, Mary P., Grahame S. have been with the company the longest, being appointed on 22 November 1992 and Dilveer D. has been with the company for the least time - from 29 February 2020. As of 25 April 2024, there was 1 ex director - Paul D.. There were no ex secretaries.

Andover Visionplus Limited Address / Contact

Office Address 72 High Street
Office Address2 Andover
Town Hampshire
Post code SP10 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02665425
Date of Incorporation Fri, 22nd Nov 1991
Industry Retail sale by opticians
End of financial Year 28th February
Company age 33 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Dilveer D.

Position: Director

Appointed: 29 February 2020

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 22 November 1992

Mary P.

Position: Director

Appointed: 22 November 1992

Grahame S.

Position: Director

Appointed: 22 November 1992

Paul D.

Position: Director

Resigned: 29 February 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also meets the Companies House criteria to be listed as a PSC. 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 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 25-50% voting rights
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 2023/02/28
filed on: 30th, November 2023 		Free Download (12 pages)

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