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Torquay Visionplus Limited DEVON

Torquay Visionplus started in year 1985 as Private Limited Company with registration number 01926640. The Torquay Visionplus company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Devon at 81,union Street. Postal code: TQ2 5PL.

The firm has 4 directors, namely Douglas P., Gordon G. and Simon S. and others. Of them, Mary P. has been with the company the longest, being appointed on 14 December 1993 and Douglas P. and Gordon G. have been with the company for the least time - from 29 February 2016. As of 6 May 2024, there were 6 ex directors - Joy F., Josie F. and others listed below. There were no ex secretaries.

Torquay Visionplus Limited Address / Contact

Office Address 81,union Street
Office Address2 Torquay
Town Devon
Post code TQ2 5PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01926640
Date of Incorporation Thu, 27th Jun 1985
Industry Retail sale by opticians
End of financial Year 28th February
Company age 39 years old
Account next due date Sat, 30th Nov 2024 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Douglas P.

Position: Director

Appointed: 29 February 2016

Gordon G.

Position: Director

Appointed: 29 February 2016

Simon S.

Position: Director

Appointed: 29 October 2014

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 14 December 1993

Mary P.

Position: Director

Appointed: 14 December 1993

Joy F.

Position: Director

Appointed: 29 February 2008

Resigned: 09 December 2014

Josie F.

Position: Director

Appointed: 29 February 2008

Resigned: 05 June 2014

Douglas P.

Position: Director

Appointed: 14 December 1993

Resigned: 29 February 2008

Steven M.

Position: Director

Appointed: 14 December 1993

Resigned: 29 February 2008

Jeffery W.

Position: Director

Appointed: 14 December 1993

Resigned: 29 February 2008

Teresa C.

Position: Director

Appointed: 14 December 1993

Resigned: 29 February 2008

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also fulfils the Companies House conditions to be indexed 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 30 November 2017
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 30 November 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 30 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 27th, October 2023 		Free Download (204 pages)

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