Royton Visionplus Limited FAREHAM


Royton Visionplus started in year 2008 as Private Limited Company with registration number 06480013. The Royton Visionplus company has been functioning successfully for 13 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 5 directors, namely Ben F., Catherine H. and Douglas P. and others. Of them, Mary P., Rod F. have 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 17 September 2021, there were 4 ex directors - John P., Nigel W. and others listed below. There were no ex secretaries.

Royton 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 06480013
Date of Incorporation Tue, 22nd Jan 2008
Industry Retail sale by opticians
End of financial Year 28th February
Company age 13 years old
Account next due date Tue, 30th Nov 2021 (74 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Ben F.

Position: Director

Appointed: 30 November 2020

Catherine H.

Position: Director

Appointed: 31 March 2014

Douglas P.

Position: Director

Appointed: 07 February 2013

Mary P.

Position: Director

Appointed: 19 January 2009

Rod F.

Position: Director

Appointed: 19 January 2009

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 22 January 2008

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 22 January 2008

John P.

Position: Director

Appointed: 19 January 2009

Resigned: 07 February 2013

Nigel W.

Position: Director

Appointed: 19 January 2009

Resigned: 30 November 2020

Peter H.

Position: Director

Appointed: 19 January 2009

Resigned: 31 March 2014

Cristina D.

Position: Director

Appointed: 22 January 2008

Resigned: 19 January 2009

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we found, there is Royton Specsavers Limited from Fareham, England. The abovementioned PSC is classified 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. The second one in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mary P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

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

Douglas P.

Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nigel W.

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

Company previous names

Gyle Centre Visionplus October 16, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 28/02/21
filed on: 20th, June 2021
Free Download (3 pages)

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