Arnold Visionplus Limited FAREHAM


Arnold Visionplus started in year 1999 as Private Limited Company with registration number 03763132. The Arnold Visionplus company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 7th July 1999 Arnold Visionplus Limited is no longer carrying the name Another Visionplus.

The firm has 3 directors, namely Vineet N., Mary P. and Claire F.. Of them, Mary P., Claire F. have been with the company the longest, being appointed on 8 April 2009 and Vineet N. has been with the company for the least time - from 20 January 2011. As of 22 January 2021, there were 5 ex directors - Nigel P., Mary P. and others listed below. There were no ex secretaries.

Arnold 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 03763132
Date of Incorporation Fri, 30th Apr 1999
Industry Retail sale by opticians
End of financial Year 29th February
Company age 22 years old
Account next due date Tue, 30th Nov 2021 (312 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Sun, 14th Feb 2021 (2021-02-14)
Last confirmation statement dated Fri, 3rd Jan 2020

Company staff

Vineet N.

Position: Director

Appointed: 20 January 2011

Mary P.

Position: Director

Appointed: 08 April 2009

Claire F.

Position: Director

Appointed: 08 April 2009

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 30 April 1999

Nigel P.

Position: Director

Appointed: 20 January 2011

Resigned: 31 January 2017

Mary P.

Position: Director

Appointed: 01 December 2004

Resigned: 08 April 2009

Andrew C.

Position: Director

Appointed: 01 June 1999

Resigned: 27 February 2004

Mark K.

Position: Director

Appointed: 01 June 1999

Resigned: 31 January 2017

Mary P.

Position: Director

Appointed: 30 April 1999

Resigned: 27 February 2004

William T.

Position: Nominee Director

Appointed: 30 April 1999

Resigned: 30 April 1999

Howard T.

Position: Nominee Secretary

Appointed: 30 April 1999

Resigned: 30 April 1999

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Arnold Specsavers Limited from Fareham, England. The abovementioned PSC is classified 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. The second entity in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. The third one is Mary P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Arnold 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
Registration number 2018910
Notified on 29 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 10 February 2017
Ceased on 28 December 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights

Mary P.

Notified on 10 February 2017
Ceased on 28 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Another Visionplus July 7, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
filed on: 26th, July 2019
Free Download (108 pages)

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