Bethnal Green Visionplus Limited (registration number 05199561) is a private limited company legally formed on 2004-08-06. The enterprise has its registered office at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Bethnal Green Visionplus Limited is operating under SIC: 47782 which means "retail sale by opticians".

Company details

Name Bethnal Green Visionplus Limited
Number 05199561
Date of Incorporation: 6th August 2004
End of financial year: 28 February
Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC code: 47782 - Retail sale by opticians

When it comes to the 4 directors that can be found in the company, we can name: Douglas P. (in the company from 31 August 2022), Neeraj T. (appointment date: 31 August 2022), Mahul P. (appointed on 30 August 2022). The official register lists 4 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC owns. Bethnal Green Specsavers Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Douglas P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited
16 March 2023
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
Bethnal Green Specsavers Limited
16 August 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 05199562
Nature of control: 75,01-100% shares
75,01-100% voting rights
Douglas P.
6 April 2016 - 16 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Mary P.
6 April 2016 - 16 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 14th, September 2023 | accounts
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