Diss Visionplus started in year 2009 as Private Limited Company with registration number 06794604. The Diss Visionplus company has been functioning successfully for fifteen 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 5 directors, namely Emily S., Douglas P. and Mary P. and others. Of them, Mary P., Hillary L., David R. have been with the company the longest, being appointed on 23 March 2009 and Emily S. has been with the company for the least time - from 1 November 2021. As of 7 May 2024, there were 4 ex directors - Nigel P., John P. 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 | 06794604 |
| Date of Incorporation | Mon, 19th Jan 2009 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 15 years old |
| Account next due date | Sat, 30th Nov 2024 (207 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 15 February 2013
Position: Director
Appointed: 23 March 2009
Position: Director
Appointed: 23 March 2009
Position: Director
Appointed: 23 March 2009
Position: Corporate Secretary
Appointed: 19 January 2009
Position: Corporate Director
Appointed: 19 January 2009
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares". This PSC. The second entity in the persons with significant control register is Diss Specsavers Limited that put Fareham, England as the 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. Then there is Douglas P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% 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 | 4 December 2021 |
| Nature of control: |
right to appoint and remove directors |
Diss 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 | 06794600 |
| Notified on | 19 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David R.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On November 27, 2023 director's details were changed filed on: 7th, December 2023 |
officers | Free Download (2 pages) |
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