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York Visionplus Limited FAREHAM

Founded in 1999, York Visionplus, classified under reg no. 03839780 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 25 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023. Since Tuesday 26th September 2000 York Visionplus Limited is no longer carrying the name Beaverdent.

The company has 5 directors, namely Eleanor M., Douglas P. and Mary P. and others. Of them, Deryck W. has been with the company the longest, being appointed on 1 August 2000 and Eleanor M. and Douglas P. have been with the company for the least time - from 30 September 2022. As of 15 May 2024, there were 3 ex directors - David B., Paul C. and others listed below. There were no ex secretaries.

York Visionplus Limited Address / Contact

Office Address Forum 6, Parkway
Office Address2 Solent Business Park Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03839780
Date of Incorporation Fri, 10th Sep 1999
Industry Retail sale by opticians
End of financial Year 28th February
Company age 25 years old
Account next due date Sat, 30th Nov 2024 (199 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Eleanor M.

Position: Director

Appointed: 30 September 2022

Douglas P.

Position: Director

Appointed: 30 September 2022

Mary P.

Position: Director

Appointed: 30 April 2019

Charlotte T.

Position: Director

Appointed: 30 April 2019

Deryck W.

Position: Director

Appointed: 01 August 2000

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 10 September 1999

David B.

Position: Director

Appointed: 30 April 2019

Resigned: 29 July 2021

Paul C.

Position: Director

Appointed: 29 January 2013

Resigned: 29 July 2021

Mary P.

Position: Director

Appointed: 10 September 1999

Resigned: 01 August 2000

William T.

Position: Nominee Director

Appointed: 10 September 1999

Resigned: 10 September 1999

Howard T.

Position: Nominee Secretary

Appointed: 10 September 1999

Resigned: 10 September 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is York Specsavers Limited from Fareham, England. The abovementioned PSC is categorised 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 entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

York 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 2290715
Notified on 27 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 27 September 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 27 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Deryck W.

Notified on 6 April 2016
Ceased on 27 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Beaverdent September 26, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 31st, October 2023 		Free Download (204 pages)

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