Canterbury Visionplus Limited FAREHAM


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.

Canterbury 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 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

Company staff

Kirsty P.

Position: Director

Appointed: 31 May 2023

John P.

Position: Director

Appointed: 31 May 2023

Sean M.

Position: Director

Appointed: 31 October 2018

Samantha R.

Position: Director

Appointed: 29 March 2018

Douglas P.

Position: Director

Appointed: 29 March 2018

Jason G.

Position: Director

Appointed: 10 December 2001

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2001

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 18 May 2001

Mary P.

Position: Director

Appointed: 18 May 2001

Mary G.

Position: Director

Appointed: 31 January 2011

Resigned: 29 December 2017

Jennifer L.

Position: Director

Appointed: 10 December 2001

Resigned: 31 January 2011

Richard L.

Position: Director

Appointed: 10 December 2001

Resigned: 03 June 2015

Douglas P.

Position: Director

Appointed: 10 December 2001

Resigned: 03 June 2015

People with significant control

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

Company previous names

Tengmalm Visionplus September 13, 2001

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: 25th, September 2023
Free Download (204 pages)

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