BizStats
You are here: bizstats.co.uk > a-z index > C list > CR list > CRO list > CROY list

Croydon Northend Visionplus Limited FAREHAM

Founded in 1999, Croydon Northend Visionplus, classified under reg no. 03885082 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for twenty five years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Friday 26th May 2000 Croydon Northend Visionplus Limited is no longer carrying the name Eagle Visionplus.

The company has 5 directors, namely Seema P., Clarke L. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 29 November 1999 and Seema P. has been with the company for the least time - from 30 September 2019. As of 28 April 2024, there were 4 ex directors - William P., Martyn E. and others listed below. There were no ex secretaries.

Croydon Northend 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 03885082
Date of Incorporation Mon, 29th Nov 1999
Industry Retail sale by opticians
End of financial Year 28th February
Company age 25 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Seema P.

Position: Director

Appointed: 30 September 2019

Clarke L.

Position: Director

Appointed: 01 April 2000

Douglas P.

Position: Director

Appointed: 01 April 2000

Mark H.

Position: Director

Appointed: 01 April 2000

Mary P.

Position: Director

Appointed: 29 November 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 29 November 1999

William P.

Position: Director

Appointed: 30 June 2014

Resigned: 30 September 2019

Martyn E.

Position: Director

Appointed: 02 June 2009

Resigned: 06 April 2014

Michael O.

Position: Director

Appointed: 09 January 2002

Resigned: 02 June 2009

Paul R.

Position: Director

Appointed: 01 April 2000

Resigned: 09 January 2002

Howard T.

Position: Nominee Secretary

Appointed: 29 November 1999

Resigned: 29 November 1999

William T.

Position: Nominee Director

Appointed: 29 November 1999

Resigned: 29 November 1999

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Croydon Specsavers Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second 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 meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Croydon 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 2230150
Notified on 15 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Eagle Visionplus May 26, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 21st, November 2023 		Free Download (204 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.