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Dalkeith Visionplus Limited FAREHAM

Dalkeith Visionplus started in year 2007 as Private Limited Company with registration number 06425660. The Dalkeith Visionplus company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 3 directors, namely Mary P., Damien N. and Craig S.. Of them, Mary P., Damien N., Craig S. have been with the company the longest, being appointed on 18 February 2008. As of 3 May 2024, there was 1 ex director - Cristina D.. There were no ex secretaries.

Dalkeith 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 06425660
Date of Incorporation Tue, 13th Nov 2007
Industry Retail sale by opticians
End of financial Year 28th February
Company age 17 years old
Account next due date Thu, 30th Nov 2023 (155 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Mary P.

Position: Director

Appointed: 18 February 2008

Damien N.

Position: Director

Appointed: 18 February 2008

Craig S.

Position: Director

Appointed: 18 February 2008

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 13 November 2007

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 13 November 2007

Cristina D.

Position: Director

Appointed: 13 November 2007

Resigned: 18 February 2008

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Dalkeith 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 one in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% 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 50,01-75% shares and has 50,01-75% voting rights.

Dalkeith 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 06425662
Notified on 14 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 9th, November 2023 		Free Download (9 pages)

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