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NEWCASTLE VISIONPLUS LIMITED

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

This company is commonly known as Newcastle Visionplus Limited. The company was founded 25 years ago and was given the registration number 03662904. 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:NEWCASTLE VISIONPLUS LIMITED
Company Number:03662904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1998
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 Secretary05 November 1998Active
Long Newton House, Long Newton, Stockton On Tees, TS21 1BX

Director01 January 1999Active
10 Eldon Way, Eldon Square Shopping Centre, Newcastle Upon Tyne, England, NE1 7XS

Director28 February 2018Active
10 Eldon Way, Eldon Square Shopping Centre, Newcastle Upon Tyne, England, NE1 7XS

Director28 February 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 April 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 November 1998Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director05 November 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary05 November 1998Active
12 Windsor Crescent, Whitley Bay, NE26 2PA

Director29 March 2006Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director29 January 2013Active
18 Leven Road, Yarm, TS15 9JE

Director01 January 1999Active
16 Strother Close, Pocklington, YO42 2GR

Director03 June 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director05 November 1998Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:30 April 2023
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
Newcastle Specsavers Limited
Notified on:27 October 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 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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