Didcot Visionplus started in year 2005 as Private Limited Company with registration number 05341522. The Didcot Visionplus company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 22nd March 2005 Didcot Visionplus Limited is no longer carrying the name Skylark Visionplus.
The firm has 3 directors, namely Maria G., Rukhsana B. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 21 March 2005 and Maria G. has been with the company for the least time - from 28 February 2018. As of 16 June 2024, there were 4 ex directors - Ruth M., Michael N. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 05341522 |
| Date of Incorporation | Tue, 25th Jan 2005 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 19 years old |
| Account next due date | Sat, 30th Nov 2024 (167 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 28 February 2018
Position: Director
Appointed: 18 July 2005
Position: Director
Appointed: 21 March 2005
Position: Corporate Nominee Secretary
Appointed: 25 January 2005
Position: Corporate Nominee Director
Appointed: 25 January 2005
The list of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. Another one in the PSC register is Didcot Specsavers Limited that put 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. Moving on, there is Rukhsana B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Specsavers Uk Holdings Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10837649 |
| Notified on | 31 January 2018 |
| Nature of control: |
right to appoint and remove directors |
Didcot 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 | 05341523 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rukhsana B.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Skylark Visionplus | March 22, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, September 2023 |
accounts | Free Download (204 pages) |
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