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Southport Visionplus Limited MERSEYSIDE

Founded in 1991, Southport Visionplus, classified under reg no. 02591540 is an active company. Currently registered at 19 Eastbank Street PR8 1DY, Merseyside the company has been in the business for 33 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 5 directors, namely Rebecca B., Douglas P. and Mark R. and others. Of them, Mary P. has been with the company the longest, being appointed on 14 June 1991 and Rebecca B. has been with the company for the least time - from 30 November 2023. As of 1 May 2024, there were 3 ex directors - Nigel P., Stuart R. and others listed below. There were no ex secretaries.

Southport Visionplus Limited Address / Contact

Office Address 19 Eastbank Street
Office Address2 Southport
Town Merseyside
Post code PR8 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02591540
Date of Incorporation Thu, 14th Mar 1991
Industry Retail sale by opticians
End of financial Year 28th February
Company age 33 years old
Account next due date Sat, 30th Nov 2024 (213 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Rebecca B.

Position: Director

Appointed: 30 November 2023

Douglas P.

Position: Director

Appointed: 21 January 2016

Mark R.

Position: Director

Appointed: 21 January 2016

Victoria D.

Position: Director

Appointed: 21 January 2016

Mary P.

Position: Director

Appointed: 14 June 1991

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 14 March 1991

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1991

Nigel P.

Position: Director

Appointed: 21 January 2016

Resigned: 30 November 2023

Stuart R.

Position: Director

Appointed: 14 April 1991

Resigned: 14 February 2017

Paul C.

Position: Director

Appointed: 14 April 1991

Resigned: 30 November 2023

Howard T.

Position: Nominee Secretary

Appointed: 14 March 1991

Resigned: 14 March 1991

William T.

Position: Nominee Director

Appointed: 14 March 1991

Resigned: 14 March 1991

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House requirements to be listed 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 14 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 14 November 2017
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
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 28th, October 2023 		Free Download (204 pages)

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