Founded in 2004, Harpurhey Visionplus, classified under reg no. 05302993 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 20 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.
The company has 2 directors, namely Paul C., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 4 January 2005 and Paul C. has been with the company for the least time - from 24 January 2013. As of 29 April 2024, there were 3 ex directors - Mary P., Anthony G. 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 | 05302993 |
| Date of Incorporation | Thu, 2nd Dec 2004 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 20 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 24 January 2013
Position: Director
Appointed: 04 January 2005
Position: Corporate Nominee Secretary
Appointed: 02 December 2004
Position: Corporate Nominee Director
Appointed: 02 December 2004
The list of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Harpurhey Specsavers Limited from Fareham, England. 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 entity in the persons with significant control register is Douglas P. This PSC . The third one is Mary P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .
Harpurhey 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 | 05302994 |
| Notified on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2018 |
| Nature of control: |
right to appoint and remove directors |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2018 |
| Nature of control: |
right to appoint and remove directors |
Robert M.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 26th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy