Bridgnorth Visionplus Limited FAREHAM


Bridgnorth Visionplus started in year 2006 as Private Limited Company with registration number 05868693. The Bridgnorth Visionplus company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since Thu, 23rd Nov 2006 Bridgnorth Visionplus Limited is no longer carrying the name Poplar Visionplus.

The firm has 2 directors, namely Teresa H., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 6 July 2006 and Teresa H. has been with the company for the least time - from 10 September 2007. As of 16 June 2024, there were 3 ex directors - Terence L., Martin S. and others listed below. There were no ex secretaries.

Bridgnorth 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 05868693
Date of Incorporation Thu, 6th Jul 2006
Industry Retail sale by opticians
End of financial Year 28th February
Company age 18 years old
Account next due date Sat, 30th Nov 2024 (167 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Teresa H.

Position: Director

Appointed: 10 September 2007

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 06 July 2006

Mary P.

Position: Director

Appointed: 06 July 2006

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 06 July 2006

Terence L.

Position: Director

Appointed: 10 September 2007

Resigned: 30 June 2015

Martin S.

Position: Director

Appointed: 10 September 2007

Resigned: 30 June 2015

Douglas P.

Position: Director

Appointed: 06 July 2006

Resigned: 30 June 2015

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Bridgnorth Specsavers Limited from Fareham, England. The abovementioned PSC is classified 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. The second one in the PSC register is Teresa H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bridgnorth 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 05868695
Notified on 15 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Teresa H.

Notified on 6 April 2016
Ceased on 15 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 15 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 15 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Poplar Visionplus November 23, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 12th, September 2023
Free Download (204 pages)

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