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Bracknell Visionplus Limited FAREHAM

Founded in 1992, Bracknell Visionplus, classified under reg no. 02749340 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 32 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 3 directors, namely Gary P., Harvinder S. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 22 September 1992 and Gary P. has been with the company for the least time - from 1 July 1996. As of 23 April 2024, there was 1 ex director - Jane T.. There were no ex secretaries.

Bracknell 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 02749340
Date of Incorporation Tue, 22nd Sep 1992
Industry Retail sale by opticians
End of financial Year 28th February
Company age 32 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Gary P.

Position: Director

Appointed: 01 July 1996

Harvinder S.

Position: Director

Appointed: 14 October 1992

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 22 September 1992

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1992

Mary P.

Position: Director

Appointed: 22 September 1992

Jane T.

Position: Director

Appointed: 14 October 1992

Resigned: 01 July 1996

William T.

Position: Nominee Director

Appointed: 22 September 1992

Resigned: 22 September 1992

Howard T.

Position: Nominee Secretary

Appointed: 22 September 1992

Resigned: 22 September 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Bracknell Specsavers Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mary P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bracknell 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 2749343
Notified on 3 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 3 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 3 October 2018
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
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023
filed on: 14th, November 2023 		Free Download (9 pages)

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