South Shields Visionplus Limited

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General information

Name:

South Shields Visionplus Ltd

Office Address:

17-21 King Street NE33 1DA South Shields

Number: 02720283

Incorporation date: 1992-06-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

South Shields Visionplus Limited is established as Private Limited Company, that is based in 17-21 King Street, South Shields. The zip code NE33 1DA. This enterprise has been registered in year 1992. The business reg. no. is 02720283. The enterprise's classified under the NACE and SIC code 47782 which stands for Retail sale by opticians. 2023-02-28 is the last time account status updates were filed.

In order to meet the requirements of its customers, this particular limited company is continually being developed by a body of five directors who are, to mention just a few, Caroline A., Emma N. and Melanie M.. Their support has been of extreme importance to the limited company since March 2021.

Company staff

Caroline A.

Role: Director

Appointed: 08 March 2021

Latest update: 21 January 2024

Emma N.

Role: Director

Appointed: 08 March 2021

Latest update: 21 January 2024

Melanie M.

Role: Director

Appointed: 24 June 2020

Latest update: 21 January 2024

Mary P.

Role: Director

Appointed: 24 June 2020

Latest update: 21 January 2024

Douglas P.

Role: Director

Appointed: 24 June 2020

Latest update: 21 January 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 04 June 1992

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

Latest update: 21 January 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 04 June 1992

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

Latest update: 21 January 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. South Shields Specsavers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in South Shields, NE33 1DA, Tyne & Wear and was registered as a PSC under the reg no 2724982.

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 8 March 2021
Nature of control:
right to manage directors
South Shields Specsavers Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2724982
Notified on 4 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bryan C.
Notified on 6 April 2016
Ceased on 4 June 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 4 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 4 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
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 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 28th February 2023 (AA)
filed on: 21st, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
31
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