Byres Road Visionplus started in year 2007 as Private Limited Company with registration number 06206668. The Byres Road Visionplus company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since Monday 4th June 2007 Byres Road Visionplus Limited is no longer carrying the name Bryers Road Visionplus.
The company has 5 directors, namely Claire M., John P. and David Q. and others. Of them, Mary P. has been with the company the longest, being appointed on 10 April 2007 and Claire M. and John P. have been with the company for the least time - from 31 October 2017. As of 29 April 2024, there was 1 ex director - Douglas P.. 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 | 06206668 |
| Date of Incorporation | Tue, 10th Apr 2007 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 17 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 06 August 2007
Position: Director
Appointed: 06 August 2007
Position: Corporate Secretary
Appointed: 10 April 2007
Position: Corporate Director
Appointed: 10 April 2007
Position: Director
Appointed: 10 April 2007
The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. Another one in the PSC register is Byres Road Specsavers Limited that put Fareham, England 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. Moving on, there is Douglas P., who also fulfils the Companies House criteria to be categorised as a PSC. 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 | 27 April 2022 |
| Nature of control: |
right to appoint and remove directors |
Byres Road 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 | 06206664 |
| Notified on | 16 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bryers Road Visionplus | June 4, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 28th, November 2023 |
accounts | Free Download (9 pages) |
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