Beaumont Leys Visionplus started in year 2009 as Private Limited Company with registration number 06949780. The Beaumont Leys Visionplus company has been functioning successfully for fifteen 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 Nitul P., Douglas P. and Mary P. and others. Of them, Mary P., Robert W. have been with the company the longest, being appointed on 5 October 2009 and Nitul P. and Douglas P. have been with the company for the least time - from 31 December 2019. As of 14 May 2024, there were 7 ex directors - Owen C., Paul C. 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 | 06949780 |
| Date of Incorporation | Wed, 1st Jul 2009 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 15 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 05 October 2009
Position: Director
Appointed: 05 October 2009
Position: Corporate Secretary
Appointed: 01 July 2009
Position: Corporate Director
Appointed: 01 July 2009
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Beaumont Leys 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 PSC register is Specsavers Optical Superstores Ltd that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Beaumont Leys 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 | 06949867 |
| Notified on | 8 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 30th, October 2023 |
accounts | Free Download (9 pages) |
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