St Stephens Visionplus Limited (registration number 08188158) is a private limited company established on 2012-08-22. The business was registered at Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Changed on 2013-02-13, the previous name this enterprise used was St Stephens Specsavers Limited. St Stephens Visionplus Limited is operating under SIC code: 47782 - "retail sale by opticians".

Company details

Name St Stephens Visionplus Limited
Number 08188158
Date of Incorporation: 2012-08-22
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 5 directors that can be found in the firm, we can name: Anuradha A. (in the company from 04 December 2019), Suraj S. (appointment date: 31 July 2019), Douglas P. (appointed on 28 February 2019). The official register reports 4 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC has. Norwich Specsavers Limited is located 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
28 February 2019
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
Norwich Specsavers Limited
14 December 2017
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 2858463
Nature of control: 75,01-100% shares
75,01-100% voting rights
Douglas P.
6 April 2016 - 13 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary P.
6 April 2016 - 13 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 15th, November 2023 | accounts
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