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Clydebank Visionplus Limited FAREHAM

Clydebank Visionplus started in year 1994 as Private Limited Company with registration number 02958827. The Clydebank Visionplus company has been functioning successfully for thirty 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 4 directors, namely Mary P., William S. and Paul C. and others. Of them, Anthony K. has been with the company the longest, being appointed on 31 October 1994 and Mary P. and William S. have been with the company for the least time - from 13 August 2015. As of 17 May 2024, there was 1 ex director - Mary P.. There were no ex secretaries.

Clydebank 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 02958827
Date of Incorporation Mon, 15th Aug 1994
Industry Retail sale by opticians
End of financial Year 28th February
Company age 30 years old
Account next due date Sat, 30th Nov 2024 (197 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Mary P.

Position: Director

Appointed: 13 August 2015

William S.

Position: Director

Appointed: 13 August 2015

Paul C.

Position: Director

Appointed: 15 February 2013

Anthony K.

Position: Director

Appointed: 31 October 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 15 August 1994

Mary P.

Position: Director

Appointed: 15 August 1994

Resigned: 01 November 1994

Howard T.

Position: Nominee Secretary

Appointed: 15 August 1994

Resigned: 15 August 1994

William T.

Position: Nominee Director

Appointed: 15 August 1994

Resigned: 15 August 1994

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Clydebank 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. Another one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clydebank 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 02958830
Notified on 5 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 5 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 5 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 14th, September 2023 		Free Download (9 pages)

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