Milngavie Visionplus Limited FAREHAM


Founded in 2008, Milngavie Visionplus, classified under reg no. 06687106 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 16 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

The company has 3 directors, namely Mary P., Anthony K. and Caroline K.. Of them, Mary P., Anthony K., Caroline K. have been with the company the longest, being appointed on 10 November 2008. As of 11 May 2024, there was 1 ex director - Cristina D.. There were no ex secretaries.

Milngavie 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 06687106
Date of Incorporation Tue, 2nd Sep 2008
Industry Retail sale by opticians
End of financial Year 28th February
Company age 16 years old
Account next due date Thu, 30th Nov 2023 (163 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Mary P.

Position: Director

Appointed: 10 November 2008

Anthony K.

Position: Director

Appointed: 10 November 2008

Caroline K.

Position: Director

Appointed: 10 November 2008

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 02 September 2008

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 02 September 2008

Cristina D.

Position: Director

Appointed: 02 September 2008

Resigned: 10 November 2008

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Milngavie Specsavers Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Milngavie 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 & Wales
Registration number 06687000
Notified on 26 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 8th, November 2023
Free Download (204 pages)

Company search

Advertisements