Bedminster Visionplus started in year 1999 as Private Limited Company with registration number 03849018. The Bedminster Visionplus company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 2003/07/18 Bedminster Visionplus Limited is no longer carrying the name Lombard Centre Visionplus.
The firm has 5 directors, namely Aaron M., Douglas P. and Katherine C. and others. Of them, Mary P. has been with the company the longest, being appointed on 1 December 2004 and Aaron M. has been with the company for the least time - from 28 October 2021. As of 29 April 2024, there were 8 ex directors - Anne-Ita M., Steven 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 | 03849018 |
| Date of Incorporation | Mon, 27th Sep 1999 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 25 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 30 November 2019
Position: Director
Appointed: 30 November 2019
Position: Director
Appointed: 29 February 2012
Position: Director
Appointed: 01 December 2004
Position: Corporate Nominee Director
Appointed: 21 August 2003
Position: Corporate Nominee Secretary
Appointed: 27 September 1999
The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares". This PSC. Another one in the PSC register is Bedminster Specsavers Limited that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Specsavers Optical Superstores Ltd, who also meets the Companies House requirements to be indexed as a PSC. 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.
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 January 2021 |
| Nature of control: |
right to appoint and remove directors |
Bedminster 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 | 3849013 |
| Notified on | 1 October 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 | 1 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Lombard Centre Visionplus | July 18, 2003 |
| Sparrowhawk Visionplus | February 2, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, September 2023 |
accounts | Free Download (204 pages) |
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