Brixham Visionplus started in year 2007 as Private Limited Company with registration number 06425671. The Brixham Visionplus company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.
The company has 3 directors, namely Julie Z., Ian W. and Mary P.. Of them, Julie Z., Ian W., Mary P. have been with the company the longest, being appointed on 3 August 2018. As of 30 April 2024, there were 6 ex directors - Paul C., Chibuzor U. 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 | 06425671 |
| Date of Incorporation | Tue, 13th Nov 2007 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 17 years old |
| Account next due date | Sat, 30th Nov 2024 (214 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 03 August 2018
Position: Director
Appointed: 03 August 2018
Position: Director
Appointed: 03 August 2018
Position: Corporate Secretary
Appointed: 13 November 2007
Position: Corporate Director
Appointed: 13 November 2007
The register of PSCs who own or control the company is made up of 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 one in the persons with significant control register is Brixham Specsavers Limited that entered 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. Then there is Douglas P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .
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 | 29 February 2024 |
| Nature of control: |
right to appoint and remove directors |
Brixham 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 | 06425663 |
| Notified on | 6 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2018 |
| Nature of control: |
right to appoint and remove directors |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2018 |
| Nature of control: |
right to appoint and remove directors |
Chibuzor U.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2017 |
| 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: 26th, September 2023 |
accounts | Free Download (204 pages) |
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