Bideford Visionplus started in year 2005 as Private Limited Company with registration number 05354726. The Bideford Visionplus company has been functioning successfully for nineteen 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 2 directors, namely Douglas P., Gordon C.. Of them, Gordon C. has been with the company the longest, being appointed on 11 April 2005 and Douglas P. has been with the company for the least time - from 1 October 2021. As of 26 April 2024, there were 12 ex directors - Kiren F., Nigel P. 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 | 05354726 |
| Date of Incorporation | Mon, 7th Feb 2005 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 19 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 11 April 2005
Position: Corporate Nominee Secretary
Appointed: 07 February 2005
Position: Corporate Nominee Director
Appointed: 07 February 2005
The register of persons with significant control who own or have control over the company includes 5 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. The second entity in the PSC register is Bideford Specsavers Limited that entered Fareham as the official 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. Then there is Gordon C., who also fulfils the Companies House criteria to be indexed 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 | 1 October 2021 |
| Nature of control: |
right to appoint and remove directors |
Bideford Specsavers Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 05354765 |
| Notified on | 15 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gordon C.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, November 2023 |
accounts | Free Download (204 pages) |
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