Worthing Visionplus started in year 1991 as Private Limited Company with registration number 02665403. The Worthing Visionplus company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.
The firm has 7 directors, namely Edward S., Paul C. and Mark L. and others. Of them, Mary P. has been with the company the longest, being appointed on 22 November 1992 and Edward S. and Paul C. and Mark L. have been with the company for the least time - from 31 August 2018. As of 14 May 2024, there were 11 ex directors - Jasvinder S., Douglas P. and others listed below. 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 | 02665403 |
| Date of Incorporation | Fri, 22nd Nov 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 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 03 October 2012
Position: Director
Appointed: 03 October 2012
Position: Director
Appointed: 01 August 2005
Position: Corporate Nominee Director
Appointed: 22 November 1992
Position: Director
Appointed: 22 November 1992
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. The second one in the PSC register is Worthing Specsavers Limited that put Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Specsavers Optical Superstores Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% 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 | 25 September 2018 |
| Nature of control: |
right to appoint and remove directors |
Worthing 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 | 2729685 |
| Notified on | 19 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 18 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 28th, October 2023 |
accounts | Free Download (9 pages) |
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