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CATCLIFFE VISIONPLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catcliffe Visionplus Limited. The company was founded 25 years ago and was given the registration number 03763141. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 34/36 College Street, Rotherham, South Yorkshire, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:CATCLIFFE VISIONPLUS LIMITED
Company Number:03763141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:34/36 College Street, Rotherham, South Yorkshire, S65 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary30 April 1999Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 March 2001Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 April 1999Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director30 April 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary30 April 1999Active
The Old Vicarage, Arthington, LS21 1PL

Director30 March 2001Active
2 Holly Bank Court, Lightcliffe, HX3 8PE

Director30 March 2001Active
42 The Balk, Walton, Wakefield, WF2 6JU

Director30 March 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director30 April 1999Active

People with Significant Control

Rotherham Specsavers Limited
Notified on:26 April 2018
Status:Active
Country of residence:England
Address:34-36 College Street, Rotherham, England, S65 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Specsavers Uk Holdings Limited
Notified on:01 February 2018
Status:Active
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Other

Legacy.

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2024-04-13Other

Legacy.

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2024-03-29Incorporation

Memorandum articles.

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2024-03-29Resolution

Resolution.

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2024-03-18Address

Change registered office address company with date old address new address.

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2024-02-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-10Accounts

Legacy.

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2024-02-10Other

Legacy.

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2024-02-10Other

Legacy.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Termination director company with name termination date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-28Accounts

Legacy.

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2023-02-28Other

Legacy.

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2023-02-28Other

Legacy.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-08Accounts

Legacy.

Download
2022-03-08Other

Legacy.

Download
2022-03-08Other

Legacy.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-16Accounts

Legacy.

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