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REDCAR VISIONPLUS LIMITED

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

This company is commonly known as Redcar Visionplus Limited. The company was founded 26 years ago and was given the registration number 03616341. 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:REDCAR VISIONPLUS LIMITED
Company Number:03616341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 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 Secretary17 August 1998Active
41 High Row, Darlington, England, DL3 7QW

Director29 December 2023Active
41 High Row, Darlington, England, DL3 7QW

Director29 December 2023Active
57 High Street, Redcar, England, TS10 3BZ

Director06 June 2012Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 December 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 December 2023Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director17 August 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 August 1998Active
132 Weymouth Drive, Biddick Woods, DH4 7TZ

Director31 October 2006Active
46 The Fairway, Saltburn By The Sea, TS12 1NG

Director02 November 1998Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director29 January 2013Active
12 Elder Grove, Mickledales, Redcar, TS10 2SR

Director02 November 1998Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director17 August 1998Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 August 1998Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:29 December 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
Redcar Specsavers Limited
Notified on:12 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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