Retford Visionplus Limited (number 02817254) is a private limited company legally formed on 1993-05-12. The firm was registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Retford Visionplus Limited is operating under Standard Industrial Classification code: 47782 - "retail sale by opticians".

Company details

Name Retford Visionplus Limited
Number 02817254
Date of Incorporation: Wednesday 12th May 1993
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 7 directors that can be found in the above-mentioned enterprise, we can name: Douglas P. (in the company from 30 September 2022), James H. (appointment date: 30 September 2022), Priyen K. (appointed on 30 September 2022). The Companies House lists 4 persons of significant control, namely: Specsavers Uk Holdings Limited can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC has. Retford 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. 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
30 September 2022
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
Retford Specsavers Limited
10 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 2817253
Nature of control: 75,01-100% shares
75,01-100% voting rights
Douglas P.
6 April 2016 - 10 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary P.
6 April 2016 - 10 May 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 Miscellaneous Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 12th, September 2023 | accounts
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