This company is commonly known as Penarth Visionplus Limited. The company was founded 18 years ago and was given the registration number 05718110. 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 | : | PENARTH VISIONPLUS LIMITED |
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Company Number | : | 05718110 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 February 2006 |
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 |
---|---|---|---|
La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 22 February 2006 | Active |
92 Queen Street, Cardiff, Wales, CF10 2GR | Director | 22 January 2019 | Active |
10, Dunraven Close, Cowbridge, Wales, CF71 7FG | Director | 31 July 2023 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 31 March 2023 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 22 February 2006 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 22 February 2006 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 31 March 2023 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 22 January 2019 | Active |
10 Park Road, Penarth, CF64 3BD | Director | 11 April 2006 | Active |
10 Park Road, Penarth, CF64 3BD | Director | 11 April 2006 | Active |
26 Dingle Road, Penarth, CF64 2TW | Director | 11 April 2006 | Active |
La Villiaze, St Andrews, Guernsey, | Director | 31 January 2023 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 22 February 2006 | Active |
Penarth Specsavers Limited | ||
Notified on | : | 27 February 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 | : |
|
Specsavers Uk Holdings Limited | ||
Notified on | : | 19 December 2017 |
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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 | : |
|
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, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
|
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, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
|
Date | Category | Description | |
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2024-03-20 | Other | Legacy. | Download |
2024-03-20 | Other | Legacy. | Download |
2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-08 | Accounts | Legacy. | Download |
2023-07-31 | Officers | Termination director company with name termination date. | Download |
2023-07-31 | Officers | Appoint person director company with name date. | Download |
2023-05-12 | Other | Legacy. | Download |
2023-05-12 | Other | Legacy. | Download |
2023-04-03 | Officers | Appoint person director company with name date. | Download |
2023-03-31 | Officers | Appoint person director company with name date. | Download |
2023-03-31 | Officers | Termination director company with name termination date. | Download |
2023-03-31 | Officers | Termination director company with name termination date. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Officers | Appoint person director company with name date. | Download |
2023-01-31 | Officers | Termination director company with name termination date. | Download |
2023-01-31 | Officers | Termination director company with name termination date. | Download |
2023-01-31 | Officers | Termination director company with name termination date. | Download |
2023-01-31 | Officers | Termination director company with name termination date. | Download |
2022-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-11-07 | Accounts | Legacy. | Download |
2022-04-28 | Other | Legacy. | Download |
2022-04-28 | Other | Legacy. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
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