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RUSTINGTON VISIONPLUS LIMITED

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

This company is commonly known as Rustington Visionplus Limited. The company was founded 19 years ago and was given the registration number 05418324. 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:RUSTINGTON VISIONPLUS LIMITED
Company Number:05418324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2005
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, Saint Andrews, GY6 8YP

Corporate Nominee Secretary08 April 2005Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director06 March 2013Active
3, Faulkner Gardens, Littlehampton, United Kingdom, BN17 6GS

Director12 October 2012Active
La Villiaze, St Andrews, Guernsey,

Director15 December 2023Active
21 Woodland Avenue, Hove, BN3 6BH

Director23 May 2005Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director15 December 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director08 April 2005Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director08 April 2005Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director08 April 2005Active
4 Acre Gardens, Boundary Road, Worthing, BN11 4LN

Director23 May 2005Active

People with Significant Control

Rustington Specsavers Limited
Notified on:11 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
Specsavers Uk Holdings Limited
Notified on:11 April 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
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
2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-16Accounts

Legacy.

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2023-05-02Other

Legacy.

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2023-05-02Other

Legacy.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-26Accounts

Legacy.

Download
2022-05-09Other

Legacy.

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2022-05-09Other

Legacy.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-21Accounts

Legacy.

Download
2021-06-25Other

Legacy.

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2021-06-24Other

Legacy.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-01Accounts

Legacy.

Download
2020-12-15Officers

Change person director company with change date.

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2020-07-01Other

Legacy.

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2020-07-01Other

Legacy.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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