York Visionplus Limited, Fareham

York Visionplus Limited is a private limited company. Formerly, it was named Beaverdent Limited (changed on 2000-09-26). Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 24 years old firm was incorporated on 1999-09-10 and is officially categorised as "retail sale by opticians" (SIC: 47782).
5 directors can be found in the company: Eleanor M. (appointed on 30 September 2022), Douglas P. (appointed on 30 September 2022), Mary P. (appointed on 30 April 2019).
About
Name: York Visionplus Limited
Number: 03839780
Incorporation date: 1999-09-10
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
York Specsavers Limited
27 September 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 2290715
Nature of control: 75,01-100% shares
75,01-100% voting rights
Douglas P.
6 April 2016 - 27 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary P.
6 April 2016 - 27 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Deryck W.
6 April 2016 - 27 September 2018
Nature of control: 25-50% voting rights
25-50% shares

The due date for York Visionplus Limited confirmation statement filing is 2024-10-19. The latest confirmation statement was filed on 2023-10-05. The due date for a subsequent accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up until 28 February 2023.

4 persons of significant control are listed in the Companies House, namely: York Specsavers Limited has 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. Douglas P. that has 1/2 or less of shares, 1/2 or less of voting rights. Mary P. that has 1/2 or less of shares, 1/2 or less of voting rights.

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: 31st, October 2023 | accounts
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