St Annes Visionplus started in year 2009 as Private Limited Company with registration number 06949834. The St Annes Visionplus company has been functioning successfully for fifteen 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 2 directors, namely Paul C., Edwin S.. Of them, Edwin S. has been with the company the longest, being appointed on 5 October 2009 and Paul C. has been with the company for the least time - from 29 January 2013. As of 26 April 2024, there was 1 ex director - Meryl S.. 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 | 06949834 |
| Date of Incorporation | Wed, 1st Jul 2009 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 15 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 | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 29 January 2013
Position: Director
Appointed: 05 October 2009
Position: Corporate Director
Appointed: 01 July 2009
Position: Corporate Secretary
Appointed: 01 July 2009
The register of PSCs who own or control the company is made up of 4 names. As BizStats established, there is St Annes 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 persons with significant control register is Edwin S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
St Annes 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 | 06949838 |
| Notified on | 15 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edwin S.
| Notified on | 6 April 2016 |
| Ceased on | 15 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 15 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 15 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023 |
accounts | Free Download (204 pages) |
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