Harrogate Visionplus started in year 2001 as Private Limited Company with registration number 04180701. The Harrogate Visionplus company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 19th July 2001 Harrogate Visionplus Limited is no longer carrying the name Wren Visionplus.
The firm has 5 directors, namely Andrew B., Fraz K. and Mary P. and others. Of them, Douglas P. has been with the company the longest, being appointed on 15 March 2001 and Andrew B. has been with the company for the least time - from 31 January 2023. As of 15 May 2024, there were 3 ex directors - John P., John B. 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 | 04180701 |
| Date of Incorporation | Thu, 15th Mar 2001 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 23 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 15 November 2019
Position: Corporate Nominee Secretary
Appointed: 15 March 2001
Position: Corporate Nominee Director
Appointed: 15 March 2001
Position: Director
Appointed: 15 March 2001
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. The second entity in the PSC register is Harrogate Specsavers Limited that put Fareham, England as the official 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. Moving on, there is Robert M., who also meets the Companies House conditions to be listed as a person with significant control. 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 | 14 December 2017 |
| Nature of control: |
right to appoint and remove directors |
Harrogate 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 |
| Registration number | 2668801 |
| Notified on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert M.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wren Visionplus | July 19, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 25th, September 2023 |
accounts | Free Download (9 pages) |
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