This company is commonly known as Birkenhead Visionplus Limited. The company was founded 25 years ago and was given the registration number 03736109. The firm's registered office is in MERSEYSIDE. You can find them at 29 Borough Pavement, Birkenhead, Merseyside, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | BIRKENHEAD VISIONPLUS LIMITED |
|---|---|---|
| Company Number | : | 03736109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 31 March 1999 | Active |
| 6 Winchfield Road, Wavertree, England, L15 5BU | Director | 09 October 2018 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 31 March 1999 | Active |
| 12, Grainger Avenue, West Kirby, Wirral, England, CH48 5HX | Director | 14 June 2018 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 31 March 1999 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 18 March 1999 | Active |
| 41 Daniell Way, Chester, CH3 5XH | Director | 01 April 1999 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 14 June 2018 | Active |
| Mirus House, Rue De La Croix Creve Coeur, St Saviours, Guernsey, GY7 9NL | Director | 09 October 2018 | Active |
| Red Stacks, 17 Beacon Drive, West Kirby, L48 7EB | Director | 01 April 1999 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 18 March 1999 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 11 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Birkenhead Specsavers Limited | ||
| Notified on | : | 15 February 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 29 Borough Pavement, Birkenhead, CH41 2XX |
| Nature of control | : |
|
| Mrs Mary Lesley Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Mr Douglas John David Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Other | Legacy. | Download |
| 2024-03-05 | Other | Legacy. | Download |
| 2023-10-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-28 | Accounts | Legacy. | Download |
| 2023-04-26 | Other | Legacy. | Download |
| 2023-04-26 | Other | Legacy. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-11 | Accounts | Legacy. | Download |
| 2022-04-13 | Other | Legacy. | Download |
| 2022-04-13 | Other | Legacy. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-09 | Accounts | Legacy. | Download |
| 2021-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-19 | Other | Legacy. | Download |
| 2021-05-18 | Other | Legacy. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-07 | Accounts | Legacy. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
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