Founded in 1993, Basingstoke Visionplus, classified under reg no. 02852762 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for thirty one years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.
The company has 4 directors, namely Mandeep A., Paul C. and Kiran L. and others. Of them, Mary P. has been with the company the longest, being appointed on 4 March 1996 and Mandeep A. has been with the company for the least time - from 15 January 2016. As of 19 April 2024, there were 5 ex directors - Robert M., Clayton W. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 02852762 |
| Date of Incorporation | Mon, 13th Sep 1993 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 31 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 15 January 2016
Position: Director
Appointed: 15 February 2013
Position: Director
Appointed: 21 July 1997
Position: Director
Appointed: 04 March 1996
Position: Corporate Nominee Director
Appointed: 04 October 1993
Position: Corporate Nominee Secretary
Appointed: 04 October 1993
The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats identified, there is Basingstoke Specsavers Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% 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 fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Basingstoke 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 | 3345571 |
| Notified on | 4 October 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 | 4 October 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 | 4 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 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 | 4 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 21st, September 2023 |
accounts | Free Download (9 pages) |
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