This company is commonly known as Cardiff Visionplus Limited. The company was founded 30 years ago and was given the registration number 02832346. 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 | : | CARDIFF VISIONPLUS LIMITED |
|---|---|---|
| Company Number | : | 02832346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 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 | 01 July 1993 | Active |
| 25 High Street, Brecon, Wales, LD3 7LA | Director | 31 July 2023 | Active |
| 92 Queen Street, Cardiff, Wales, CF10 2GR | Director | 23 June 2014 | Active |
| 90 Queen Street, Cardiff, Wales, CF10 2GR | Director | 31 July 2023 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 23 June 2014 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 01 July 1993 | Active |
| La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 01 July 1993 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 01 July 1993 | Active |
| La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 22 February 2013 | Active |
| 10 Park Road, Penarth, CF64 3BD | Director | 01 July 1993 | Active |
| 10 Park Road, Penarth, CF64 3BD | Director | 01 July 1993 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 01 July 1993 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 16 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| Cardiff Specsavers Limited | ||
| Notified on | : | 15 February 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, 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, La Villiaze, St Andrews, Guernsey, GY6 8YP |
| Nature of control | : |
|
| Mr Francis William Moloney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | Irish |
| Country of residence | : | Wales |
| Address | : | 10, Park Road, Penarth, Wales, CF64 3BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Other | Legacy. | Download |
| 2024-03-12 | Other | Legacy. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-08 | Accounts | Legacy. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Other | Legacy. | Download |
| 2023-04-28 | Other | Legacy. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-30 | Accounts | Legacy. | Download |
| 2022-05-12 | Other | Legacy. | Download |
| 2022-05-12 | Other | Legacy. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-31 | Accounts | Legacy. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-05-20 | Other | Legacy. | Download |
| 2021-05-20 | Other | Legacy. | Download |
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