Whitby Visionplus Limited (Companies House Registration Number 05319514) is a private limited company started on 2004-12-22. This company is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Whitby Visionplus Limited operates SIC: 47782 which stands for "retail sale by opticians".

Company details

Name Whitby Visionplus Limited
Number 05319514
Date of Incorporation: 22nd December 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

Moving on to the 3 directors that can be found in the company, we can name: Samantha J. (appointed on 18 August 2020), Sophie H. (appointment date: 30 November 2018), Mary P. (appointed on 21 March 2005). 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. This corporate PSC owns. Whitby Specsavers Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited
1 February 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: right to appoint and remove directors
Whitby Specsavers Limited
2 January 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 5015336
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mary P.
6 April 2016 - 30 November 2018
Nature of control: right to appoint and remove directors
Douglas P.
6 April 2016 - 30 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to 2023-02-28
filed on: 17th, October 2023 | accounts
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