Blackwood Visionplus Limited

General information

Name:

Blackwood Visionplus Ltd

Office Address:

167 High Street Blackwood NP2 1AA Gwent

Number: 02893594

Incorporation date: 1994-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Blackwood Visionplus was founded on 1994/02/01 as a Private Limited Company. This company's registered office may be reached at Gwent on 167 High Street, Blackwood. If you want to reach this company by mail, its zip code is NP2 1AA. The office registration number for Blackwood Visionplus Limited is 02893594. The name transformation from Onaran to Blackwood Visionplus Limited took place on 1994/03/16. This company's principal business activity number is 47782, that means Retail sale by opticians. Tue, 28th Feb 2023 is the last time the accounts were filed.

As stated, this business was incorporated thirty years ago and has so far been overseen by eleven directors, out of whom five (Douglas P., James M., Mary P. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning.

  • Previous company's names
  • Blackwood Visionplus Limited 1994-03-16
  • Onaran Limited 1994-02-01

Company staff

Douglas P.

Role: Director

Appointed: 31 October 2022

Latest update: 26 February 2024

James M.

Role: Director

Appointed: 31 May 2018

Latest update: 26 February 2024

Mary P.

Role: Director

Appointed: 31 March 2016

Latest update: 26 February 2024

Vincent W.

Role: Director

Appointed: 31 March 2016

Latest update: 26 February 2024

Jonathan E.

Role: Director

Appointed: 06 February 2001

Latest update: 26 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 01 March 1994

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

Latest update: 26 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 01 March 1994

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

Latest update: 26 February 2024

People with significant control

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. Blackwood Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Blackwood, NP2 1AA, Gwent and was registered as a PSC under the registration number 2591948.

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 12 February 2018
Nature of control:
right to manage directors
Blackwood Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2591948
Notified on 12 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan E.
Notified on 6 April 2016
Ceased on 11 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 11 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 11 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-02-28 (AA)
filed on: 19th, September 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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