Founded in 2002, Yeovil Visionplus, classified under reg no. 04398855 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 22 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023. Since Friday 14th June 2002 Yeovil Visionplus Limited is no longer carrying the name Shelduck Visionplus.
The company has 5 directors, namely Douglas P., Nigel B. and Suren M. and others. Of them, Mary P. has been with the company the longest, being appointed on 1 April 2002 and Douglas P. and Nigel B. have been with the company for the least time - from 28 March 2024. As of 6 May 2024, there were 4 ex directors - Paul C., Jeremy R. 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 | 04398855 |
| Date of Incorporation | Wed, 20th Mar 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, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 28 March 2024
Position: Director
Appointed: 28 March 2024
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 01 April 2002
Position: Corporate Nominee Director
Appointed: 20 March 2002
Position: Corporate Nominee Secretary
Appointed: 20 March 2002
The register of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. Another entity in the persons with significant control register is Yeovil Specsavers Limited that entered 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. Moving on, there is Douglas P., who also fulfils the Companies House criteria to be listed 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 | 1 October 2021 |
| Nature of control: |
right to appoint and remove directors |
Yeovil 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 | 2591547 |
| Notified on | 2 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| 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 | 1 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeremy S.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Shelduck Visionplus | June 14, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 17th, October 2023 |
accounts | Free Download (204 pages) |
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