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BRUNSWICK VISIONPLUS LIMITED

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

This company is commonly known as Brunswick Visionplus Limited. The company was founded 19 years ago and was given the registration number 05800362. 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:BRUNSWICK VISIONPLUS LIMITED
Company Number:05800362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
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 Secretary28 April 2006Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director01 November 2018Active
1 The Highlands, Nether Lane, Nutley, England, TN22 3LE

Director01 November 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director28 April 2006Active
Unit 6, 6-17 Tottenham Court Road, London, England, W1T 1BG

Director01 November 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director28 April 2006Active
53 Eyston Drive, Weybridge, KT13 OXE

Director14 August 2006Active
26 St Mary's Road, Bournemouth, England, BH1 4QP

Director01 December 2013Active
5, Neidpath Road East, Whitecraigs, United Kingdom, G46 6TX

Director14 August 2006Active
235, Tolcarne Drive, Pinner, United Kingdom, HA5 2DW

Director01 December 2013Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director28 April 2006Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director01 December 2013Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Right to appoint and remove directors
Brunswick Specsavers Limited
Notified on:25 April 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
Mrs Mary Lesley Perkins
Notified on:24 February 2017
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Douglas John David Perkins
Notified on:24 February 2017
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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