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CENTRAL VISIONPLUS LIMITED

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

This company is commonly known as Central Visionplus Limited. The company was founded 26 years ago and was given the registration number 03401772. 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.

Company Information

Name:CENTRAL VISIONPLUS LIMITED
Company Number:03401772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary26 November 1997Active
14-15, New Street, Birmingham, B2 4RQ

Director05 December 1997Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director02 June 2006Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director02 June 2006Active
14/15 New Street, Birmingham, England, B2 4RQ

Director31 December 2010Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director26 November 1997Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary10 July 1997Active
24 Froxmere Close, Crowle, Worcester, WR7 4AP

Director05 December 1997Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director05 December 1997Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director26 November 1997Active
62 Monastery Drive, Solihull, B91 1DW

Director05 December 1997Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director10 July 1997Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:04 November 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Right to appoint and remove directors
Central Specsavers Limited
Notified on:02 November 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Specsavers Optical Superstores Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Other

Legacy.

Download
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-01Accounts

Legacy.

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2023-04-28Other

Legacy.

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2023-04-28Other

Legacy.

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2023-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-03Accounts

Legacy.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Other

Legacy.

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2022-04-07Other

Legacy.

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2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-21Accounts

Legacy.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-05-21Other

Legacy.

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2021-05-21Other

Legacy.

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2021-04-09Officers

Change person director company with change date.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-09Accounts

Legacy.

Download
2020-02-14Other

Legacy.

Download
2020-02-14Other

Legacy.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

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