Ryde Visionplus started in year 2004 as Private Limited Company with registration number 05051477. The Ryde 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 company has 5 directors, namely Catherine K., Tanzila A. and Gary R. and others. Of them, Mary P. has been with the company the longest, being appointed on 24 August 2020 and Catherine K. and Tanzila A. and Gary R. and Douglas P. have been with the company for the least time - from 26 November 2020. As of 26 April 2024, there were 6 ex directors - Giles E., Douglas 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 | 05051477 |
| Date of Incorporation | Fri, 20th Feb 2004 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 20 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 24 August 2020
Position: Corporate Nominee Secretary
Appointed: 20 February 2004
Position: Corporate Nominee Director
Appointed: 20 February 2004
The list of PSCs that own or have control over the company consists of 6 names. As we found, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. Another entity in the PSC register is Ryde 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 Timothy K., who also meets the Companies House requirements to be categorised as a PSC. 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 November 2020 |
| Nature of control: |
right to appoint and remove directors |
Ryde 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 | 05133526 |
| Notified on | 27 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy K.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 27 December 2017 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023 |
accounts | Free Download (204 pages) |
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