SCARBOROUGH VISIONPLUS LIMITED

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

This company is commonly known as Scarborough Visionplus Limited. The company was founded 32 years ago and was given the registration number 02665429. 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	:	SCARBOROUGH VISIONPLUS LIMITED
Company Number	:	02665429
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 1991
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 Information	Role	Appointed	Status
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Secretary	-	Active
94 Westborough, Scarborough, England, YO11 1LD	Director	31 March 2011	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	28 September 2020	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	01 April 1996	Active
23 Lord Drive, Pocklington, York, England, YO42 2PB	Director	28 September 2020	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	-	Active
10, Scardale Crescent, Scarborough, United Kingdom, YO12 6LA	Director	27 September 1999	Active
94 Westborough, Scarborough, England, YO11 1LD	Director	07 June 2021	Active
55 Moorland Road, Scarborough, YO12 7RD	Director	06 March 1996	Active
34 Caledonia Street, Scarborough, Y12 7DP	Director	09 June 2006	Active
14 Woods Grove, Burnston, Scarborough, YO13 0JD	Director	-	Active

People with Significant Control

Mr Peter Richard Rooke
Notified on	:	22 November 2022
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Country of residence	:	England
Address	:	Unit 12, Morrisons Supermarket, Victoria Shopping Centre, Thornton Road, Bradford, England, BD8 9BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Richard Rooke
Notified on	:	18 December 2020
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Country of residence	:	England
Address	:	Unit 12, Morrisons Supermarket, Victoria Shopping Centre, Thornton Road, Bradford, England, BD8 9BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Specsavers Uk Holdings Limited
Notified on	:	29 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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alasdair Corbett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1947
Nationality	:	British
Country of residence	:	England
Address	:	10 Scardale Crescent, Scarborough, England, YO12 6LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

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

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

Date	Category	Description
2024-03-02	Other	Legacy.	Download
2024-03-02	Other	Legacy.	Download
2024-02-02	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
2023-06-16	Persons with significant control	Notification of a person with significant control.	Download
2023-04-18	Other	Legacy.	Download
2023-04-18	Other	Legacy.	Download
2023-02-09	Officers	Change person director company with change date.	Download
2023-02-03	Confirmation statement	Confirmation statement with updates.	Download
2023-01-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-01-20	Accounts	Legacy.	Download
2022-10-13	Officers	Termination director company with name termination date.	Download
2022-04-06	Other	Legacy.	Download
2022-04-06	Other	Legacy.	Download
2022-01-31	Confirmation statement	Confirmation statement with updates.	Download
2022-01-28	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-01-28	Accounts	Legacy.	Download
2021-10-18	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-11	Officers	Appoint person director company with name date.	Download
2021-06-09	Other	Legacy.	Download
2021-06-09	Other	Legacy.	Download
2021-02-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-02-20	Accounts	Legacy.	Download
2021-02-03	Persons with significant control	Change to a person with significant control.	Download