Muswell Hill Visionplus started in year 2008 as Private Limited Company with registration number 06517641. The Muswell Hill Visionplus company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since October 9, 2008 Muswell Hill Visionplus Limited is no longer carrying the name Caernarfon Visionplus.
The company has 4 directors, namely Douglas P., Geoffrey S. and Nickhil D. and others. Of them, Mary P. has been with the company the longest, being appointed on 5 January 2009 and Douglas P. and Geoffrey S. have been with the company for the least time - from 29 April 2022. As of 16 May 2024, there were 9 ex directors - Paul C., Sapna B. 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 | 06517641 |
| Date of Incorporation | Thu, 28th Feb 2008 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 16 years old |
| Account next due date | Sat, 30th Nov 2024 (198 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 28 January 2022
Position: Director
Appointed: 05 January 2009
Position: Corporate Nominee Secretary
Appointed: 28 February 2008
Position: Corporate Nominee Director
Appointed: 28 February 2008
The register of PSCs that own or have control over the company includes 4 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 Muswell Hill 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. The third one is Douglas P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% 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 | 14 February 2022 |
| Nature of control: |
right to appoint and remove directors |
Muswell Hill Specsavers 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 | 06517519 |
| Notified on | 28 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Caernarfon Visionplus | October 9, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 28, 2022 director's details were changed filed on: 29th, February 2024 |
officers | Free Download (2 pages) |
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