Woodley Visionplus started in year 2002 as Private Limited Company with registration number 04359560. The Woodley Visionplus company has been functioning successfully for 22 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 Umaer Q., Douglas P. and Sanjeev V. and others. Of them, Ravi B. has been with the company the longest, being appointed on 18 February 2002 and Umaer Q. and Douglas P. have been with the company for the least time - from 30 September 2023. As of 6 May 2024, there was 1 ex director - Mary P.. 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 | 04359560 |
| Date of Incorporation | Thu, 24th Jan 2002 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 22 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 | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 30 September 2023
Position: Director
Appointed: 30 September 2023
Position: Director
Appointed: 11 June 2002
Position: Director
Appointed: 11 June 2002
Position: Director
Appointed: 18 February 2002
Position: Corporate Nominee Secretary
Appointed: 24 January 2002
Position: Corporate Nominee Director
Appointed: 24 January 2002
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats found, there is Earley Visionplus 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 one in the persons with significant control register is Ravi B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Specsavers Uk Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Earley Visionplus 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 | 2487926 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ravi B.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 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 | 7 December 2017 |
| Ceased on | 30 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 30th, October 2023 |
accounts | Free Download (11 pages) |
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