Altrincham Visionplus Limited

General information

Name:

Altrincham Visionplus Ltd

Office Address:

Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham

Number: 02866230

Incorporation date: 1993-10-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altrincham Visionplus came into being in 1993 as a company enlisted under no 02866230, located at PO15 7PA Fareham at Forum 6, Parkway. This company has been in business for 31 years and its official status is active. The company's declared SIC number is 47782 and has the NACE code: Retail sale by opticians. February 28, 2023 is the last time when company accounts were filed.

Current directors enumerated by this limited company are as follow: Thomas C. appointed one year ago, Paul C. appointed on 2016/04/29, Steven D. appointed in 2016 in April and Mary P..

The companies that control the firm include: Specsavers Uk Holdings Limited. This company can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 10837649. Altrincham Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 2866228.

Company staff

Thomas C.

Role: Director

Appointed: 30 April 2023

Latest update: 20 February 2024

Paul C.

Role: Director

Appointed: 29 April 2016

Latest update: 20 February 2024

Steven D.

Role: Director

Appointed: 29 April 2016

Latest update: 20 February 2024

Mary P.

Role: Director

Appointed: 22 February 2006

Latest update: 20 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 26 October 1993

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 20 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 26 October 1993

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 20 February 2024

People with significant control

Specsavers Uk Holdings Limited
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
Notified on 31 October 2017
Nature of control:
right to manage directors
Altrincham Specsavers Limited
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 2866228
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Douglas P.
Notified on 16 May 2016
Ceased on 30 October 2017
Nature of control:
right to manage directors
Mary P.
Notified on 16 May 2016
Ceased on 30 October 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts made up to 2023-02-28 (AA)
filed on: 28th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
30
Company Age

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