Penarth Visionplus started in year 2006 as Private Limited Company with registration number 05718110. The Penarth Visionplus company has been functioning successfully for 18 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 4 directors, namely Andrew M., Douglas P. and James D. and others. Of them, Mary P. has been with the company the longest, being appointed on 22 February 2006 and Andrew M. has been with the company for the least time - from 31 July 2023. As of 21 May 2024, there were 7 ex directors - Paul C., Nigel 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 | 05718110 |
| Date of Incorporation | Wed, 22nd Feb 2006 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 18 years old |
| Account next due date | Thu, 30th Nov 2023 (173 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 22 January 2019
Position: Corporate Secretary
Appointed: 22 February 2006
Position: Corporate Director
Appointed: 22 February 2006
Position: Director
Appointed: 22 February 2006
The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. The second one in the PSC register is Penarth Specsavers Limited that entered Fareham, England as the 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. Moving on, there is Douglas P., who also fulfils the Companies House requirements to be categorised as a person with significant control. 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 | 19 December 2017 |
| Nature of control: |
right to appoint and remove directors |
Penarth 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 | 05718103 |
| Notified on | 27 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 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: 8th, November 2023 |
accounts | Free Download (204 pages) |
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