Founded in 2001, Canterbury Visionplus, classified under reg no. 04219807 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 23 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 2001/09/13 Canterbury Visionplus Limited is no longer carrying the name Tengmalm Visionplus.
The firm has 7 directors, namely Kirsty P., John P. and Sean M. and others. Of them, Mary P. has been with the company the longest, being appointed on 18 May 2001 and Kirsty P. and John P. have been with the company for the least time - from 31 May 2023. As of 28 March 2024, there were 4 ex directors - Mary G., Jennifer L. 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 | 04219807 |
Date of Incorporation | Fri, 18th May 2001 |
Industry | Retail sale by opticians |
End of financial Year | 28th February |
Company age | 23 years old |
Account next due date | Sat, 30th Nov 2024 (247 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
Last confirmation statement dated | Fri, 2nd Jun 2023 |
The register of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares". This PSC. Another one in the persons with significant control register is Canterbury Specsavers Limited that put 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. Moving on, there is Douglas P., who also meets the Companies House requirements to be listed 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 | 31 May 2023 |
Nature of control: |
right to appoint and remove directors |
Canterbury 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 | 4219893 |
Notified on | 16 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
Notified on | 6 April 2016 |
Ceased on | 16 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
Notified on | 6 April 2016 |
Ceased on | 16 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Tengmalm Visionplus | September 13, 2001 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 25th, September 2023 |
accounts | Free Download (204 pages) |
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