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Rayleigh Visionplus Limited FAREHAM

Rayleigh Visionplus started in year 2004 as Private Limited Company with registration number 05205067. The Rayleigh 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.

The firm has 3 directors, namely Jagvir G., Mary P. and Susan W.. Of them, Mary P., Susan W. have been with the company the longest, being appointed on 25 October 2004 and Jagvir G. has been with the company for the least time - from 31 July 2013. As of 30 April 2024, there were 2 ex directors - Kalpit J., Cristina D. and others listed below. There were no ex secretaries.

Rayleigh 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 05205067
Date of Incorporation Thu, 12th Aug 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 (152 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Jagvir G.

Position: Director

Appointed: 31 July 2013

Mary P.

Position: Director

Appointed: 25 October 2004

Susan W.

Position: Director

Appointed: 25 October 2004

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2004

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 12 August 2004

Kalpit J.

Position: Director

Appointed: 25 October 2004

Resigned: 31 July 2013

Cristina D.

Position: Director

Appointed: 12 August 2004

Resigned: 25 October 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Rayleigh Specsavers Limited from Fareham, England. The abovementioned PSC is categorised 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. Another entity in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rayleigh 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 05205069
Notified on 23 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 23 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 23 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 21st, November 2023 		Free Download (9 pages)

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