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Belper Visionplus Limited FAREHAM

Belper Visionplus started in year 2005 as Private Limited Company with registration number 05603704. The Belper Visionplus company has been functioning successfully for 19 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 5 directors, namely Uan G., Douglas P. and Rajendrakumar G. and others. Of them, Mary P. has been with the company the longest, being appointed on 26 October 2005 and Uan G. and Douglas P. have been with the company for the least time - from 20 February 2020. As of 17 May 2024, there was 1 ex director - Douglas P.. There were no ex secretaries.

Belper 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 05603704
Date of Incorporation Wed, 26th Oct 2005
Industry Retail sale by opticians
End of financial Year 28th February
Company age 19 years old
Account next due date Sat, 30th Nov 2024 (197 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Uan G.

Position: Director

Appointed: 20 February 2020

Douglas P.

Position: Director

Appointed: 20 February 2020

Rajendrakumar G.

Position: Director

Appointed: 30 January 2006

Andrew M.

Position: Director

Appointed: 30 January 2006

Mary P.

Position: Director

Appointed: 26 October 2005

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 26 October 2005

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 26 October 2005

Douglas P.

Position: Director

Appointed: 26 October 2005

Resigned: 30 January 2006

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. The second one in the PSC register is Belper 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. The third one is Douglas P., who also meets the Companies House requirements to be categorised as a person with significant control. 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 2 November 2017
Nature of control: right to appoint and remove directors

Belper 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 05603806
Notified on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

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

Mary P.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
On Sun, 7th Jan 2024 director's details were changed
filed on: 16th, January 2024 		Free Download (2 pages)

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