Bearwood Visionplus Limited, Fareham

Bearwood Visionplus Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 17 years old business was incorporated on 2006-04-27 and is officially categorised as "retail sale by opticians" (SIC: 47782).
3 directors can be found in the enterprise: Abrar Z. (appointed on 07 February 2017), Majid J. (appointed on 11 September 2009), Mary P. (appointed on 27 April 2006).
About
Name: Bearwood Visionplus Limited
Number: 05798664
Incorporation date: 2006-04-27
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 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
Bearwood Specsavers Limited
25 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 & Wales
Registration number 05799007
Nature of control: 75,01-100% shares
75,01-100% voting rights
Specsavers Optical Superstores Ltd
6 April 2016 - 25 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 due date for Bearwood Visionplus Limited confirmation statement filing is 2024-05-05. The latest one was submitted on 2023-04-21. The date for a subsequent statutory accounts filing is 30 November 2024. Most current accounts filing was sent for the time period up to 28 February 2023.

3 persons of significant control are listed in the official register. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Bearwood Specsavers Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Specsavers Optical Superstores Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham.

Company filing
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Accounts Address Annual return Auditors Capital 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: 27th, October 2023 | accounts
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