Founded in 1999, Kingwilliam Visionplus, classified under reg no. 03813464 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 25 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Monday 28th February 2000 Kingwilliam Visionplus Limited is no longer carrying the name Falcon Visionplus.
The company has 3 directors, namely Amanda J., Ahmed D. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 26 July 1999 and Amanda J. and Ahmed D. have been with the company for the least time - from 31 March 2016. As of 30 April 2024, there were 4 ex directors - John P., Douglas 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 | 03813464 |
| Date of Incorporation | Mon, 26th Jul 1999 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 25 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 31 March 2016
Position: Director
Appointed: 31 March 2016
Position: Corporate Nominee Director
Appointed: 26 July 1999
Position: Corporate Nominee Secretary
Appointed: 26 July 1999
Position: Director
Appointed: 26 July 1999
The register of PSCs that own or have control over the company consists of 6 names. As we identified, 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 Blackburn Specsavers Limited that entered 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. Then there is Stuart I., 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.
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 | 9 February 2021 |
| Nature of control: |
right to appoint and remove directors |
Blackburn 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 | 2230572 |
| Notified on | 16 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stuart I.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Specsavers Uk Holdings Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
| 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 | 15 January 2018 |
| Ceased on | 16 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Falcon Visionplus | February 28, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023 |
accounts | Free Download (204 pages) |
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