Redcar Visionplus Limited (reg no 03616341) is a private limited company legally formed on 1998-08-17. This firm has its registered office at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Redcar Visionplus Limited is operating under SIC: 47782 that means "retail sale by opticians".

Company details

Name Redcar Visionplus Limited
Number 03616341
Date of Incorporation: Monday 17th August 1998
End of financial year: 28 February
Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC code: 47782 - Retail sale by opticians

As for the 5 directors that can be found in the aforementioned company, we can name: Emma A. (appointed on 29 December 2023), Douglas P. (appointment date: 29 December 2023), Sarah H. (appointed on 29 December 2023). The Companies House lists 4 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC has. Redcar Specsavers Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Douglas P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited
29 December 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
Redcar Specsavers Limited
12 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 03616570
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Douglas P.
6 April 2016 - 12 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary P.
6 April 2016 - 12 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 21st, October 2023 | accounts
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