Leatherhead Visionplus started in year 2004 as Private Limited Company with registration number 05015460. The Leatherhead Visionplus company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 2004-04-02 Leatherhead Visionplus Limited is no longer carrying the name Leatherhead Specsavers.
The company has 5 directors, namely Mihaela O., Amitkumar P. and Douglas P. and others. Of them, Graham N., Mary P. have been with the company the longest, being appointed on 26 July 2004 and Mihaela O. has been with the company for the least time - from 31 May 2019. As of 9 May 2024, there were 4 ex directors - Glenmore M., David R. 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 | 05015460 |
| Date of Incorporation | Wed, 14th Jan 2004 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 20 years old |
| Account next due date | Thu, 30th Nov 2023 (161 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 06 February 2007
Position: Director
Appointed: 06 February 2007
Position: Director
Appointed: 26 July 2004
Position: Director
Appointed: 26 July 2004
Position: Corporate Nominee Director
Appointed: 14 January 2004
Position: Corporate Nominee Secretary
Appointed: 14 January 2004
The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Epsom Specsavers Limited from Fareham. 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. Another one in the persons with significant control register is Specsavers Uk Holdings Limited that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Epsom Specsavers Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1980586 |
| Notified on | 12 February 2018 |
| Nature of control: |
75,01-100% shares 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 | 7 December 2017 |
| Ceased on | 11 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Leatherhead Specsavers | April 2, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 7th, November 2023 |
accounts | Free Download (204 pages) |
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