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BEAUMONT LEYS VISIONPLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaumont Leys Visionplus Limited. The company was founded 14 years ago and was given the registration number 06949780. 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.

Company Information

Name:BEAUMONT LEYS VISIONPLUS LIMITED
Company Number:06949780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary01 July 2009Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 December 2019Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 October 2009Active
28 Thomas Firr Close, Quorn, Loughborough, England, LE12 8FT

Director31 December 2019Active
32, Grange View, Battram, United Kingdom, LE67 1GF

Director05 October 2009Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director01 July 2009Active
30, Ayston Road, Uppingham, United Kingdom, LE15 9RL

Director05 October 2009Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 November 2018Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director24 January 2013Active
36, Davies Road, West Bridgford, England, NG2 5JD

Director29 November 2018Active
Entebeni, Le Courtillet, St Martins, Guernsey, GY4 6DL

Director01 July 2009Active
The Willows, Umberslade Road, Earlswood, England, B94 5QA

Director29 November 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 November 2018Active

People with Significant Control

Beaumont Leys Specsavers Limited
Notified on:08 July 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Specsavers Optical Superstores Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Other

Legacy.

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2024-03-21Other

Legacy.

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2023-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-30Accounts

Legacy.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Other

Legacy.

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2023-04-27Other

Legacy.

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2023-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-16Accounts

Legacy.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Other

Legacy.

Download
2022-04-06Other

Legacy.

Download
2022-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-05Accounts

Legacy.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Other

Legacy.

Download
2021-05-19Other

Legacy.

Download
2020-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-10Accounts

Legacy.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-06-30Other

Legacy.

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2020-06-30Other

Legacy.

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2020-01-02Officers

Appoint person director company with name date.

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