Middlesbrough Visionplus Limited

General information

Name:

Middlesbrough Visionplus Ltd

Office Address:

25 & 27 Newport Road Middlesbrough TS1 1LE Cleveland

Number: 03013922

Incorporation date: 1995-01-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Middlesbrough Visionplus came into being in 1995 as a company enlisted under no 03013922, located at TS1 1LE Cleveland at 25 & 27 Newport Road. This company has been in business for twenty nine years and its status at the time is active. This company's Standard Industrial Classification Code is 47782 which stands for Retail sale by opticians. The latest annual accounts cover the period up to 2023-02-28 and the most current confirmation statement was released on 2022-12-07.

When it comes to the firm, many of director's tasks have been performed by Philip B., Martin D., Naseer M. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Out of these five individuals, Mary P. has administered firm the longest, having been a vital addition to company's Management Board since January 1995.

Company staff

Philip B.

Role: Director

Appointed: 16 January 2020

Latest update: 22 February 2024

Martin D.

Role: Director

Appointed: 12 May 2017

Latest update: 22 February 2024

Naseer M.

Role: Director

Appointed: 13 August 2015

Latest update: 22 February 2024

Douglas P.

Role: Director

Appointed: 13 August 2015

Latest update: 22 February 2024

Mary P.

Role: Director

Appointed: 25 January 1995

Latest update: 22 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 25 January 1995

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

Latest update: 22 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 25 January 1995

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

Latest update: 22 February 2024

People with significant control

The companies with significant control over the firm are as follows: 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. Middlesbrough Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Middlesbrough, TS1 1LE, Cleveland and was registered as a PSC under the reg no 2002171.

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 17 January 2023
Nature of control:
right to manage directors
Middlesbrough Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2002171
Notified on 29 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Specsavers Optical Superstores Ltd
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
Legal authority Companies Act 1981 To 1984
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1721624
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
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 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

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Accounts Address Annual return 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: 12th, October 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
29
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