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FLINT VISIONPLUS LIMITED

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

This company is commonly known as Flint Visionplus Limited. The company was founded 16 years ago and was given the registration number 06353969. 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:FLINT VISIONPLUS LIMITED
Company Number:06353969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
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, St Andrews, Guernsey, GY6 8YP

Corporate Secretary28 August 2007Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director29 January 2013Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 October 2007Active
33 Church Street, Flint, Wales, CH6 5AD

Director01 March 2021Active
33 Church Street, Flint, Wales, CH6 5AD

Director15 June 2022Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director28 August 2007Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director28 August 2007Active
Treetops, Pistyll Hill, Marford, Wrexham, LL12 8L

Director08 October 2007Active
23, Farnham Close, Appleton, Warrington, England, WA4 3BG

Director31 May 2017Active
Treetops, Pistyll Hill, Marford, Wrexham, LL12 8L

Director08 October 2007Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:01 March 2021
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
Flint Specsavers Limited
Notified on:19 September 2018
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
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
  • Right to appoint and remove directors
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
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Other

Legacy.

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2024-03-28Other

Legacy.

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2024-01-16Officers

Change person director company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-21Accounts

Legacy.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-25Other

Legacy.

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2023-04-25Other

Legacy.

Download
2022-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-14Accounts

Legacy.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Officers

Appoint person director company with name date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-05-24Officers

Change person director company with change date.

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2022-04-12Other

Legacy.

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2022-04-12Other

Legacy.

Download
2021-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-18Accounts

Legacy.

Download
2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Officers

Termination director company with name termination date.

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2021-06-18Other

Legacy.

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2021-06-17Other

Legacy.

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