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Clevedon Visionplus Limited FAREHAM

Founded in 2006, Clevedon Visionplus, classified under reg no. 05866921 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for eighteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 3 directors, namely Nicholas J., Emma P. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 5 July 2006 and Nicholas J. and Emma P. have been with the company for the least time - from 23 October 2006. As of 17 May 2024, there was 1 ex director - Douglas P.. There were no ex secretaries.

Clevedon 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 05866921
Date of Incorporation Wed, 5th Jul 2006
Industry Retail sale by opticians
End of financial Year 28th February
Company age 18 years old
Account next due date Thu, 30th Nov 2023 (169 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Nicholas J.

Position: Director

Appointed: 23 October 2006

Emma P.

Position: Director

Appointed: 23 October 2006

Mary P.

Position: Director

Appointed: 05 July 2006

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 05 July 2006

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 05 July 2006

Douglas P.

Position: Director

Appointed: 05 July 2006

Resigned: 23 October 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Clevedon Specsavers Limited from Fareham, England. The abovementioned PSC is categorised 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 entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Clevedon 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 05866895
Notified on 23 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital 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: 16th, November 2023 		Free Download (204 pages)

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