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Gyle Centre Visionplus Limited FAREHAM


Founded in 2009, Gyle Centre Visionplus, classified under reg no. 06814279 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 12 years. Its financial year was closed on Sunday 28th February and its latest financial statement was filed on Sat, 29th Feb 2020.

The firm has 3 directors, namely Mary P., Craig D. and Ian H.. Of them, Mary P., Craig D., Ian H. have been with the company the longest, being appointed on 15 June 2009. As of 21 September 2021, there was 1 ex director - Cristina D.. There were no ex secretaries.

Gyle Centre 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 06814279
Date of Incorporation Tue, 10th Feb 2009
Industry Retail sale by opticians
End of financial Year 28th February
Company age 12 years old
Account next due date Tue, 30th Nov 2021 (70 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Thu, 28th Apr 2022 (2022-04-28)
Last confirmation statement dated Wed, 14th Apr 2021

Company staff

Mary P.

Position: Director

Appointed: 15 June 2009

Craig D.

Position: Director

Appointed: 15 June 2009

Ian H.

Position: Director

Appointed: 15 June 2009

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 10 February 2009

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 10 February 2009

Cristina D.

Position: Director

Appointed: 10 February 2009

Resigned: 15 June 2009

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Gyle Centre Specsavers Limited from Fareham. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mary P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gyle Centre Specsavers Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 06814273
Notified on 16 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 28/02/21
filed on: 26th, May 2021
Free Download (3 pages)

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