Falkirk Visionplus started in year 1991 as Private Limited Company with registration number 02622842. The Falkirk Visionplus company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.
The firm has 7 directors, namely Gabriel F., John P. and Neville P. and others. Of them, Mary P. has been with the company the longest, being appointed on 18 November 1991 and Gabriel F. and John P. have been with the company for the least time - from 28 February 2022. As of 17 May 2024, there were 2 ex directors - Lesley M., Gerald M. 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 | 02622842 |
| Date of Incorporation | Fri, 21st Jun 1991 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 33 years old |
| Account next due date | Thu, 30th Nov 2023 (169 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 15 February 2016
Position: Director
Appointed: 15 February 2016
Position: Director
Appointed: 16 October 2015
Position: Director
Appointed: 21 June 1992
Position: Corporate Nominee Director
Appointed: 21 June 1992
Position: Director
Appointed: 18 November 1991
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Specsavers Optical Superstores Ltd that entered Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. 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 | 15 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 24th, November 2023 |
accounts | Free Download (12 pages) |
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