Newquay Visionplus started in year 2005 as Private Limited Company with registration number 05452799. The Newquay Visionplus company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.
The firm has 3 directors, namely Dylan R., Steven M. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 13 May 2005 and Dylan R. has been with the company for the least time - from 12 January 2018. As of 14 May 2024, there were 3 ex directors - William L., Graham D. 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 | 05452799 |
| Date of Incorporation | Fri, 13th May 2005 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 19 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 27 June 2005
Position: Director
Appointed: 13 May 2005
Position: Corporate Nominee Secretary
Appointed: 13 May 2005
Position: Corporate Nominee Director
Appointed: 13 May 2005
The list of PSCs that own or control the company includes 3 names. As we researched, there is Newquay Specsavers Limited from Fareham, England. This PSC is classified 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 Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Newquay 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 | 05452798 |
| Notified on | 10 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 18th, October 2023 |
accounts | Free Download (204 pages) |
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