Cheltenham Visionplus Limited, Fareham

Cheltenham Visionplus Limited is a private limited company. Previously, it was called Hampton Visionplus Limited (changed on 1999-06-08). Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 25 years old enterprise was incorporated on 1999-04-15 and is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
5 directors can be found in this enterprise: Dalbir R. (appointed on 31 July 2023), Thomas W. (appointed on 30 October 2015), Douglas P. (appointed on 30 June 2015).
About
Name: Cheltenham Visionplus Limited
Number: 03753145
Incorporation date: 1999-04-15
End of financial year: 28 February
 
Address: Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
SIC code: 47782 - Retail sale by opticians
Company staff
People with significant control
Specsavers Uk Holdings Limited
17 April 2018
Address 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
Nature of control: right to appoint and remove directors
Cheltenham Specsavers Limited
16 April 2018
Address 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 2198353
Nature of control: 75,01-100% shares
75,01-100% voting rights
Specsavers Optical Superstores Ltd
6 April 2016 - 15 April 2018
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The target date for Cheltenham Visionplus Limited confirmation statement filing is 2024-05-05. The most recent confirmation statement was filed on 2023-04-21. The date for the next statutory accounts filing is 30 November 2024. Most current accounts filing was submitted for the time up to 28 February 2023.

3 persons of significant control are indexed in the official register. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Cheltenham Specsavers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Specsavers Optical Superstores Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham.

Company filing
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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: 19th, September 2023 | accounts
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