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Earley Visionplus Limited FAREHAM

Founded in 1990, Earley Visionplus, classified under reg no. 02487926 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 34 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 5 directors, namely Douglas P., Umaer Q. and Sanjeev V. and others. Of them, Ravi B. has been with the company the longest, being appointed on 2 April 1992 and Douglas P. and Umaer Q. have been with the company for the least time - from 30 September 2023. As of 25 April 2024, there were 3 ex directors - Andrew G., Michael R. and others listed below. There were no ex secretaries.

Earley 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 02487926
Date of Incorporation Mon, 2nd Apr 1990
Industry Retail sale by opticians
End of financial Year 28th February
Company age 34 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Douglas P.

Position: Director

Appointed: 30 September 2023

Umaer Q.

Position: Director

Appointed: 30 September 2023

Sanjeev V.

Position: Director

Appointed: 11 June 2002

Mary P.

Position: Director

Appointed: 11 June 2002

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 02 April 1992

Ravi B.

Position: Director

Appointed: 02 April 1992

Andrew G.

Position: Director

Appointed: 14 June 1997

Resigned: 28 November 2001

Michael R.

Position: Director

Appointed: 02 April 1992

Resigned: 14 June 1997

Mary P.

Position: Director

Appointed: 02 April 1992

Resigned: 28 November 2001

People with significant control

The register of PSCs who own or control the company includes 4 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ravi B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also meets the Companies House requirements to be categorised 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 7 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ravi B.

Notified on 6 April 2016
Ceased on 25 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 27th, October 2023 		Free Download (204 pages)

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