Royton Visionplus Limited, Fareham

Royton Visionplus Limited is a private limited company. Previously, it was named Gyle Centre Visionplus Limited (it was changed on 2008-10-16). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 16 years old company was incorporated on 2008-01-22 and is officially classified as "retail sale by opticians" (SIC: 47782).
3 directors can be found in this business: Ben F. (appointed on 30 November 2020), Catherine H. (appointed on 31 March 2014), Mary P. (appointed on 19 January 2009).
About
Name: Royton Visionplus Limited
Number: 06480013
Incorporation date: 2008-01-22
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
26 January 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
Royton Specsavers Limited
26 January 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 & Wales
Registration number 06481198
Nature of control: 75,01-100% shares
75,01-100% voting rights
Douglas P.
6 April 2016 - 25 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Mary P.
6 April 2016 - 25 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
Nigel W.
6 April 2016 - 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

The due date for Royton Visionplus Limited confirmation statement filing is 2024-03-15. The previous one was sent on 2023-03-01. The target date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time period up until 28 February 2022.

5 persons of significant control are indexed in the Companies House. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Royton Specsavers Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

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
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 3rd, November 2023 | accounts
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