Royton Visionplus started in year 2008 as Private Limited Company with registration number 06480013. The Royton Visionplus company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since Thursday 16th October 2008 Royton Visionplus Limited is no longer carrying the name Gyle Centre Visionplus.
The company has 3 directors, namely Ben F., Catherine H. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 19 January 2009 and Ben F. has been with the company for the least time - from 30 November 2020. As of 6 July 2025, there were 6 ex directors - Douglas P., John 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 | 06480013 |
| Date of Incorporation | Tue, 22nd Jan 2008 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 17 years old |
| Account next due date | Thu, 30th Nov 2023 (584 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 31 March 2014
Position: Director
Appointed: 19 January 2009
Position: Corporate Director
Appointed: 22 January 2008
Position: Corporate Secretary
Appointed: 22 January 2008
The list of PSCs who own or control the company is made up of 5 names. As we found, 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 Royton 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. Moving on, there is Nigel W., who also fulfils the Companies House conditions 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 | 26 January 2018 |
| Nature of control: |
right to appoint and remove directors |
Royton 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 | 06481198 |
| Notified on | 26 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nigel W.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Gyle Centre Visionplus | October 16, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 27th February 2025 director's details were changed filed on: 28th, February 2025 |
officers | Free Download (2 pages) |
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