Founded in 2000, Kettering Visionplus, classified under reg no. 04054842 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for twenty four years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023. Since October 20, 2000 Kettering Visionplus Limited is no longer carrying the name Swift Visionplus.
The company has 4 directors, namely Paul C., Mark T. and Mary P. and others. Of them, David C. has been with the company the longest, being appointed on 1 September 2000 and Paul C. has been with the company for the least time - from 7 February 2013. As of 26 April 2024, there were 2 ex directors - David C., Mary P. 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 | 04054842 |
| Date of Incorporation | Thu, 17th Aug 2000 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 24 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 07 February 2013
Position: Director
Appointed: 09 August 2004
Position: Director
Appointed: 09 August 2004
Position: Director
Appointed: 01 September 2000
Position: Corporate Nominee Director
Appointed: 17 August 2000
Position: Corporate Nominee Secretary
Appointed: 17 August 2000
The register of PSCs who own or control the company is made up of 4 names. As we found, there is Kettering Specsavers Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kettering 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 | 2437622 |
| Notified on | 10 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 24 January 2017 |
| Ceased on | 10 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 24 January 2017 |
| Ceased on | 10 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, 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 | 23 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Swift Visionplus | October 20, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 31st, October 2023 |
accounts | Free Download (204 pages) |
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