Founded in 2005, Gillingham Visionplus, classified under reg no. 05603805 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 19 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.
The firm has 7 directors, namely Oluwatoyin F., John P. and Punit P. and others. Of them, Douglas P., Mary P. have been with the company the longest, being appointed on 26 October 2005 and Oluwatoyin F. and John P. and Punit P. have been with the company for the least time - from 1 May 2018. As of 10 May 2024, there were 2 ex directors - Graham J., David 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 | 05603805 |
| Date of Incorporation | Wed, 26th Oct 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 (204 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 30 January 2015
Position: Director
Appointed: 09 January 2006
Position: Corporate Director
Appointed: 26 October 2005
Position: Director
Appointed: 26 October 2005
Position: Director
Appointed: 26 October 2005
Position: Corporate Secretary
Appointed: 26 October 2005
The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. Another one in the persons with significant control register is Gillingham 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. The third one is Mary P., who also fulfils the Companies House requirements to be indexed 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 | 1 November 2020 |
| Nature of control: |
right to appoint and remove directors |
Gillingham 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 | 05603787 |
| Notified on | 3 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 17th, October 2023 |
accounts | Free Download (9 pages) |
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