This company is commonly known as Crystal Peaks Visionplus Limited. The company was founded 27 years ago and was given the registration number 03217720. 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 | : | CRYSTAL PEAKS VISIONPLUS LIMITED |
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Company Number | : | 03217720 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 June 1996 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 03 July 1996 | Active |
13 Great North Close, Wetherby, United Kingdom, LS22 7AF | Director | 05 August 2021 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 05 August 2021 | Active |
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR | Director | 05 August 2021 | Active |
16 Greystones Close, Sheffield, United Kingdom, S11 7JU | Director | 05 August 2021 | Active |
La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 03 July 1996 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 27 June 1996 | Active |
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP | Director | 07 February 2013 | Active |
Hautes Falaises, Fort George, St Peter Port, GY1 2SR | Director | 03 July 1996 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 27 June 1996 | Active |
4 Moatlands, Wickersley, Rotherham, S66 1DQ | Director | 15 July 1996 | Active |
Specsavers Uk Holdings Limited | ||
Notified on | : | 05 August 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Nature of control | : |
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Crystal Peaks Specsavers Limited | ||
Notified on | : | 02 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Nature of control | : |
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Mrs Mary Lesley Perkins | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Gilbert Thomas Vasey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Moatlands, Wickersley, Rotherham, England, S66 1DQ |
Nature of control | : |
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Mr Douglas John David Perkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | British |
Country of residence | : | Guernsey |
Address | : | La Villiaze, La Villiaze, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Officers | Change person director company with change date. | Download |
2024-03-21 | Other | Legacy. | Download |
2024-03-21 | Other | Legacy. | Download |
2023-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-26 | Accounts | Legacy. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Other | Legacy. | Download |
2023-04-28 | Other | Legacy. | Download |
2022-11-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-11-18 | Accounts | Legacy. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-12 | Other | Legacy. | Download |
2022-05-12 | Other | Legacy. | Download |
2022-01-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-01-24 | Accounts | Legacy. | Download |
2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-13 | Officers | Appoint person director company with name date. | Download |
2021-09-13 | Officers | Termination director company with name termination date. | Download |
2021-08-06 | Officers | Appoint person director company with name date. | Download |
2021-08-06 | Officers | Appoint person director company with name date. | Download |
2021-08-06 | Officers | Appoint person director company with name date. | Download |
2021-08-06 | Officers | Termination director company with name termination date. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Other | Legacy. | Download |
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