Skelmersdale Visionplus Limited FAREHAM


Founded in 1994, Skelmersdale Visionplus, classified under reg no. 02915616 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for thirty years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

The firm has 8 directors, namely Tim G., Nigel P. and Graeme G. and others. Of them, Mary P. has been with the company the longest, being appointed on 7 June 2001 and Tim G. and Nigel P. and Graeme G. and Susan G. and Laura G. and Douglas P. have been with the company for the least time - from 16 April 2019. As of 15 May 2024, there were 16 ex directors - Dustgeer G., Suleman P. and others listed below. There were no ex secretaries.

Skelmersdale 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 02915616
Date of Incorporation Tue, 5th Apr 1994
Industry Retail sale by opticians
End of financial Year 28th February
Company age 30 years old
Account next due date Sat, 30th Nov 2024 (199 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Tim G.

Position: Director

Appointed: 16 April 2019

Nigel P.

Position: Director

Appointed: 16 April 2019

Graeme G.

Position: Director

Appointed: 16 April 2019

Susan G.

Position: Director

Appointed: 16 April 2019

Laura G.

Position: Director

Appointed: 16 April 2019

Douglas P.

Position: Director

Appointed: 16 April 2019

Paul C.

Position: Director

Appointed: 21 September 2017

Mary P.

Position: Director

Appointed: 07 June 2001

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 01 September 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 1994

Dustgeer G.

Position: Director

Appointed: 31 January 2014

Resigned: 02 April 2015

Suleman P.

Position: Director

Appointed: 28 February 2011

Resigned: 21 September 2017

Wendy M.

Position: Director

Appointed: 29 July 2004

Resigned: 28 February 2011

Glenn D.

Position: Director

Appointed: 07 June 2001

Resigned: 29 July 2004

Lynsey S.

Position: Director

Appointed: 01 December 2000

Resigned: 31 January 2014

Mary P.

Position: Director

Appointed: 11 October 2000

Resigned: 01 December 2000

Douglas P.

Position: Director

Appointed: 11 October 2000

Resigned: 01 December 2000

Pamela G.

Position: Director

Appointed: 01 September 1998

Resigned: 11 October 2000

Specsavers Optical Superstores Limited

Position: Corporate Director

Appointed: 10 August 1998

Resigned: 01 September 1998

Stephen F.

Position: Director

Appointed: 01 April 1997

Resigned: 10 August 1998

Douglas P.

Position: Director

Appointed: 11 March 1996

Resigned: 01 September 1998

Martin H.

Position: Director

Appointed: 11 March 1996

Resigned: 01 April 1997

Thomas L.

Position: Director

Appointed: 11 March 1996

Resigned: 01 April 1997

Fiona H.

Position: Director

Appointed: 11 March 1996

Resigned: 01 April 1997

Stuart C.

Position: Director

Appointed: 06 May 1994

Resigned: 11 March 1996

Richard B.

Position: Director

Appointed: 06 May 1994

Resigned: 11 March 1996

Mary P.

Position: Director

Appointed: 05 April 1994

Resigned: 01 September 1998

William T.

Position: Nominee Director

Appointed: 05 April 1994

Resigned: 05 April 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 05 April 1994

Resigned: 01 April 1997

Howard T.

Position: Nominee Secretary

Appointed: 05 April 1994

Resigned: 05 April 1994

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Skelmersdale 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. Another entity in the persons with significant control register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mary P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Skelmersdale 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
Registration number 2915614
Notified on 9 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 9 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mary P.

Notified on 6 April 2016
Ceased on 9 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/02/28
filed on: 27th, October 2023
Free Download (9 pages)

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