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SALE VISIONPLUS LIMITED

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

This company is commonly known as Sale Visionplus Limited. The company was founded 31 years ago and was given the registration number 02720291. 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:SALE VISIONPLUS LIMITED
Company Number:02720291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1992
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 Secretary04 June 1992Active
3, Crofts Bank Road, Urmston, Manchester, England, M41 0TZ

Director30 April 2023Active
95 George Street, Altrincham, England, WA14 1RN

Director26 May 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

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

Director02 March 2015Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director04 June 1992Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary04 June 1992Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director02 March 2015Active
304, Washway Road, Sale, United Kingdom, M33 4RU

Director26 May 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director19 June 2009Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director04 June 1992Active
16, Market Walk, Sale, M33 7ZZ

Director23 June 1992Active

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
Sale Specsavers Limited
Notified on:04 June 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
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Other

Legacy.

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2024-03-28Other

Legacy.

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2023-11-08Officers

Change person director company with change date.

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2023-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-17Accounts

Legacy.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-06-19Persons with significant control

Change to a person with significant control.

Download
2023-06-19Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2023-05-03Officers

Termination director company with name termination date.

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2023-05-02Officers

Termination director company with name termination date.

Download
2023-04-27Other

Legacy.

Download
2023-04-27Other

Legacy.

Download
2022-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-14Accounts

Legacy.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Other

Legacy.

Download
2022-04-19Other

Legacy.

Download
2022-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-25Accounts

Legacy.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Other

Legacy.

Download
2021-05-29Other

Legacy.

Download
2021-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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