This company is commonly known as Bath Visionplus Limited. The company was founded 31 years ago and was given the registration number 02791426. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.
Name | : | BATH VISIONPLUS LIMITED |
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Company Number | : | 02791426 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 February 1993 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 23 March 1993 | Active |
18 Westgate Street, Bath, England, BA1 1EQ | Director | 01 December 2003 | Active |
18 Westgate Street, Bath, England, BA1 1EQ | Director | 31 July 2022 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 23 March 1993 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 23 March 1993 | Active |
18 Westgate Street, Bath, England, BA1 1EQ | Director | 31 March 2021 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 18 February 1993 | Active |
1 Rossett Green Lane, Harrogate, HG2 9LL | Director | 23 March 1993 | Active |
18 Westgate Street, Bath, England, BA1 1EQ | Director | 13 July 2009 | Active |
18 Westgate Street, Bath, England, BA1 1EQ | Director | 18 December 2014 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 18 February 1993 | Active |
La Gibauderie, St Peter Port, CHANNEL | Director | 23 March 1993 | Active |
Melrose House, 42 Dingwall Road, Croydon, CR0 2NE | Corporate Director | 10 August 1998 | Active |
Specsavers Uk Holdings Limited | ||
Notified on | : | 26 September 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Nature of control | : |
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Bath Specsavers Limited | ||
Notified on | : | 15 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Nature of control | : |
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Specsavers Optical Superstores Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Other | Legacy. | Download |
2024-03-05 | Other | Legacy. | Download |
2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-19 | Accounts | Legacy. | Download |
2023-04-27 | Other | Legacy. | Download |
2023-04-27 | Other | Legacy. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-11-29 | Accounts | Legacy. | Download |
2022-08-02 | Officers | Appoint person director company with name date. | Download |
2022-07-01 | Officers | Termination director company with name termination date. | Download |
2022-04-08 | Other | Legacy. | Download |
2022-04-08 | Other | Legacy. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-01-24 | Accounts | Legacy. | Download |
2021-10-06 | Officers | Change person director company with change date. | Download |
2021-09-15 | Officers | Change person director company with change date. | Download |
2021-07-15 | Other | Legacy. | Download |
2021-07-15 | Other | Legacy. | Download |
2021-06-24 | Officers | Termination director company with name termination date. | Download |
2021-04-22 | Officers | Appoint person director company with name date. | Download |
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