Cambridge Fitzroy Street Visionplus Limited (number 03778255) is a private limited company established on 1999-05-26. The business can be found at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Having undergone a change in 2000-02-28, the previous name this company utilized was Anywhere Visionplus Limited. Cambridge Fitzroy Street Visionplus Limited is operating under Standard Industrial Classification code: 47782 - "retail sale by opticians".

Company details

Name Cambridge Fitzroy Street Visionplus Limited
Number 03778255
Date of Incorporation: Wednesday 26th May 1999
End of financial year: 28 February
Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC code: 47782 - Retail sale by opticians

Moving to the 5 directors that can be found in the above-mentioned enterprise, we can name: Lewis W. (in the company from 29 February 2024), Douglas P. (appointment date: 29 February 2024), Kamaldeep D. (appointed on 01 November 2011). The Companies House reports 4 persons of significant control, namely: Cambridge Specsavers Limited can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Specsavers Uk Holdings Limited can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cambridge Specsavers Limited
16 May 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 02310645
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Specsavers Uk Holdings Limited
27 December 2017 - 16 May 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: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Douglas P.
6 April 2016 - 27 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary P.
6 April 2016 - 27 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 2023/02/28
filed on: 30th, November 2023 | accounts
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