Redditch Visionplus Limited

General information

Name:

Redditch Visionplus Ltd

Office Address:

14 New Walk Kingfisher Shopping Centre Redditch

Number: 02875784

Incorporation date: 1993-11-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

02875784 is a reg. no. for Redditch Visionplus Limited. The company was registered as a Private Limited Company on 1993-11-26. The company has been operating on the market for the last 31 years. This enterprise could be contacted at 14 New Walk Kingfisher Shopping Centre in Redditch. The main office's postal code assigned to this place is . The firm now known as Redditch Visionplus Limited was known under the name Clashsave until 1994-02-25 at which point the name was changed. The firm's principal business activity number is 47782 and has the NACE code: Retail sale by opticians. Redditch Visionplus Ltd reported its account information for the period that ended on Tue, 28th Feb 2023. The latest confirmation statement was filed on Fri, 24th Feb 2023.

Sarah W., James W., Douglas P. and 2 remaining, listed below are listed as enterprise's directors and have been expanding the company for nine years.

  • Previous company's names
  • Redditch Visionplus Limited 1994-02-25
  • Clashsave Limited 1993-11-26

Company staff

Sarah W.

Role: Director

Appointed: 31 December 2015

Latest update: 11 February 2024

James W.

Role: Director

Appointed: 31 December 2015

Latest update: 11 February 2024

Douglas P.

Role: Director

Appointed: 31 December 2015

Latest update: 11 February 2024

Gurdeep B.

Role: Director

Appointed: 31 December 2015

Latest update: 11 February 2024

Mary P.

Role: Director

Appointed: 01 December 1993

Latest update: 11 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 01 December 1993

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

Latest update: 11 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 01 December 1993

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

Latest update: 11 February 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. Redditch Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Redditch at Kingfisher Shopping Centre, B97 4YP, Worcester and was registered as a PSC under the registration number 02532337.

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 18 December 2017
Nature of control:
right to manage directors
Redditch Specsavers Limited
Address: 13 New Walk Kingfisher Shopping Centre, Redditch, Worcester, B97 4YP, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 02532337
Notified on 18 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 17 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mary P.
Notified on 6 April 2016
Ceased on 17 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to February 28, 2023 (AA)
filed on: 17th, 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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