This company is commonly known as Caerphilly Visionplus Limited. The company was founded 30 years ago and was given the registration number 02828995. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | CAERPHILLY VISIONPLUS LIMITED |
|---|---|---|
| Company Number | : | 02828995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1993 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
|---|---|---|
| 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 | 21 June 1993 | Active |
| 22 Brummel Drive, Cregiau, Cardiff, CF15 9NX | Director | 10 November 2000 | Active |
| 44 St Josephs Mew, Penarth, CF64 1NP | Director | 07 January 2013 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 10 November 2000 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 06 September 2000 | Active |
| 4 Nordale Road, Llantwit Major, Vale Of Glamorgan, Wales, CF61 1YB | Director | 16 July 2021 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 21 June 1993 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 21 June 1993 | Active |
| 19 The Terrace, Creigiau, CF15 9NG | Director | 17 September 1993 | Active |
| 12, Ffordd Gwern, St Fagans, Cardiff, United Kingdom, CF5 6PB | Director | 10 November 2000 | Active |
| Hautes Falaises, Fort George, St Peter Port, GY1 2SR | Director | 16 July 1993 | Active |
| 25 Ridgeway, Newport, NP20 5AG | Director | 10 November 2000 | Active |
| Holly House, Bryn Henry Gardens, Off Graig Road Green Meadow, Cwmbran, NP44 5AR | Director | 17 September 1993 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 21 June 1993 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 17 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Caerphilly Specsavers Limited | ||
| Notified on | : | 24 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Other | Legacy. | Download |
| 2024-03-12 | Other | Legacy. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-20 | Accounts | Legacy. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Other | Legacy. | Download |
| 2023-04-28 | Other | Legacy. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-13 | Accounts | Legacy. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Other | Legacy. | Download |
| 2022-04-05 | Other | Legacy. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-21 | Accounts | Legacy. | Download |
| 2021-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Other | Legacy. | Download |
| 2021-05-21 | Other | Legacy. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-16 | Accounts | Legacy. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Other | Legacy. | Download |
| 2020-02-20 | Other | Legacy. | Download |
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