Llandudno Visionplus Limited

General information

Name:

Llandudno Visionplus Ltd

Office Address:

Unit 6 The Victoria Centre Mostyn Street LL30 2NG Llandudno

Number: 02885400

Incorporation date: 1994-01-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 signifies the launching of Llandudno Visionplus Limited, the firm located at Unit 6 The Victoria Centre, Mostyn Street, Llandudno. That would make thirty years Llandudno Visionplus has prospered on the market, as the company was registered on 1994-01-07. The Companies House Registration Number is 02885400 and the area code is LL30 2NG. This company's registered with SIC code 47782 and has the NACE code: Retail sale by opticians. The firm's latest filed accounts documents describe the period up to 2022-02-28 and the latest annual confirmation statement was filed on 2022-12-07.

Charlotte J., Lorna H., Douglas P. and 2 other members of the Management Board who might be found within the Company Staff section of this page are registered as the enterprise's directors and have been doing everything they can to help the company for 9 years.

Company staff

Charlotte J.

Role: Director

Appointed: 30 November 2015

Latest update: 5 March 2024

Lorna H.

Role: Director

Appointed: 30 November 2015

Latest update: 5 March 2024

Douglas P.

Role: Director

Appointed: 17 February 1997

Latest update: 5 March 2024

Thomas F.

Role: Director

Appointed: 17 February 1997

Latest update: 5 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 07 January 1994

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

Latest update: 5 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 07 January 1994

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

Latest update: 5 March 2024

Mary P.

Role: Director

Appointed: 07 January 1994

Latest update: 5 March 2024

People with significant control

The companies that control the firm are: 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. Llandudno Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Llandudno at Mostyn Street, LL30 2NG, Gwynedd and was registered as a PSC under the registration number 2885399.

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 11 January 2022
Nature of control:
right to manage directors
Llandudno Specsavers Limited
Address: Unit 6 The Victoria Centre Mostyn Street, Llandudno, Gwynedd, LL30 2NG, Wales
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2885399
Notified on 29 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Douglas P.
Notified on 6 April 2016
Ceased on 28 December 2017
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 28 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 16th, November 2023
accounts
Free Download Download filing (204 pages)

Search other companies

Services (by SIC Code)

  • 47782 : Retail sale by opticians
30
Company Age

Closest companies