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Kingsheath Visionplus Limited FAREHAM

Founded in 1995, Kingsheath Visionplus, classified under reg no. 03050333 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 29 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

The company has 3 directors, namely Shyam U., Sangeeta A. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 26 April 1995 and Shyam U. has been with the company for the least time - from 31 July 2021. As of 15 May 2024, there were 6 ex directors - Nigel P., Peter S. and others listed below. There were no ex secretaries.

Kingsheath 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 03050333
Date of Incorporation Wed, 26th Apr 1995
Industry Retail sale by opticians
End of financial Year 28th February
Company age 29 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 Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Shyam U.

Position: Director

Appointed: 31 July 2021

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 30 November 2010

Sangeeta A.

Position: Director

Appointed: 30 November 2010

Mary P.

Position: Director

Appointed: 26 April 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1995

Nigel P.

Position: Director

Appointed: 30 November 2010

Resigned: 31 July 2021

Peter S.

Position: Director

Appointed: 14 December 2009

Resigned: 31 July 2021

Mark-Antony W.

Position: Director

Appointed: 30 November 2004

Resigned: 14 December 2009

Douglas P.

Position: Director

Appointed: 01 November 2004

Resigned: 30 November 2010

Michael Y.

Position: Director

Appointed: 07 June 1995

Resigned: 01 November 2004

Gail Y.

Position: Director

Appointed: 07 June 1995

Resigned: 01 November 2004

William T.

Position: Nominee Director

Appointed: 26 April 1995

Resigned: 26 April 1995

Howard T.

Position: Nominee Secretary

Appointed: 26 April 1995

Resigned: 26 April 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 26 April 1995

Resigned: 30 November 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. Another entity in the PSC register is Kingsheath 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 Specsavers Optical Superstores Ltd, who also fulfils the Companies House requirements to be listed as a PSC. 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.

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 5 November 2021
Nature of control: right to appoint and remove directors

Kingsheath 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 3050335
Notified on 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

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 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-02-28
filed on: 21st, September 2023 		Free Download (9 pages)

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