Cleveland Visionplus Limited FAREHAM


Cleveland Visionplus started in year 1992 as Private Limited Company with registration number 02724781. The Cleveland Visionplus company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The firm has 3 directors, namely David R., Ross J. and Mary P.. Of them, David R., Ross J., Mary P. have been with the company the longest, being appointed on 11 December 2008. As of 17 May 2024, there were 5 ex directors - Mary P., David F. and others listed below. There were no ex secretaries.

Cleveland 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 02724781
Date of Incorporation Mon, 22nd Jun 1992
Industry Retail sale by opticians
End of financial Year 28th February
Company age 32 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 Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

David R.

Position: Director

Appointed: 11 December 2008

Ross J.

Position: Director

Appointed: 11 December 2008

Mary P.

Position: Director

Appointed: 11 December 2008

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 01 April 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1992

Mary P.

Position: Director

Appointed: 01 December 2004

Resigned: 11 December 2008

David F.

Position: Director

Appointed: 01 April 1993

Resigned: 15 April 2002

James B.

Position: Director

Appointed: 01 April 1993

Resigned: 11 December 2008

Douglas P.

Position: Director

Appointed: 22 June 1992

Resigned: 01 April 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 22 June 1992

Resigned: 22 June 1993

William T.

Position: Nominee Director

Appointed: 22 June 1992

Resigned: 22 June 1992

Howard T.

Position: Nominee Secretary

Appointed: 22 June 1992

Resigned: 22 June 1992

Mary P.

Position: Director

Appointed: 22 June 1992

Resigned: 15 April 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Cleveland Specsavers Limited from Fareham, England. The abovementioned PSC is classified 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. Another entity in the persons with significant control register is Specsavers Optical Superstores Ltd that entered 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.

Cleveland 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 02735142
Notified on 24 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Specsavers Optical Superstores Ltd

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority Companies Act 1981 To 1984
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1721624
Notified on 6 April 2016
Ceased on 24 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023
filed on: 16th, November 2023
Free Download (9 pages)

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