Chesterfield Visionplus Limited

General information

Name:

Chesterfield Visionplus Ltd

Office Address:

2 Burlington Street Chesterfield S40 1RB Derbyshire

Number: 02885393

Incorporation date: 1994-01-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the founding of Chesterfield Visionplus Limited, the company that is situated at 2 Burlington Street, Chesterfield, Derbyshire. This means it's been thirty years Chesterfield Visionplus has prospered on the British market, as it was started on January 7, 1994. The Companies House Reg No. is 02885393 and its postal code is S40 1RB. This firm's SIC and NACE codes are 47782 - Retail sale by opticians. 2023/02/28 is the last time when the accounts were filed.

There's a number of six directors running the following business right now, namely Douglas P., Paul C., Gareth W. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors responsibilities since 2017.

Company staff

Douglas P.

Role: Director

Appointed: 01 June 2017

Latest update: 23 April 2024

Paul C.

Role: Director

Appointed: 01 June 2017

Latest update: 23 April 2024

Gareth W.

Role: Director

Appointed: 01 June 2017

Latest update: 23 April 2024

Allissa C.

Role: Director

Appointed: 01 June 2017

Latest update: 23 April 2024

Victoria B.

Role: Director

Appointed: 11 July 2013

Latest update: 23 April 2024

Mary P.

Role: Director

Appointed: 07 January 1994

Latest update: 23 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 07 January 1994

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

Latest update: 23 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 07 January 1994

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

Latest update: 23 April 2024

People with significant control

The companies with significant control over 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 reg no 10837649. Chesterfield Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Chesterfield, S40 1RB, Derbyshire and was registered as a PSC under the reg no 2885390.

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 27 February 2018
Nature of control:
right to manage directors
Chesterfield Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Enlgand
Registration number 2885390
Notified on 27 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Douglas P.
Notified on 6 April 2016
Ceased on 26 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 26 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 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 28th February 2023 (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
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