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SUNDERLAND VISIONPLUS LIMITED

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

This company is commonly known as Sunderland Visionplus Limited. The company was founded 25 years ago and was given the registration number 03675813. 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:SUNDERLAND VISIONPLUS LIMITED
Company Number:03675813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 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 Secretary30 November 1998Active
11 Athenaeum Street, Waterloo Place, Sunderland, England, SR1 3HP

Director30 April 2021Active
27, Kedleston Close, Sunderland, United Kingdom, SR2 0DD

Director17 November 2010Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 April 2021Active
Wooley Park, Wooley, Hexham, NE46 1TY

Director01 December 1998Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director08 February 2013Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 November 1998Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director30 November 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary30 November 1998Active
Durham Garth, 3 Manor Fields, Wynyard Woods, Billingham, TS22 5GE

Director01 December 1998Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director08 February 2013Active
44 Neptune Road, Dumpling Hall Estate, Newcastle Upon Tyne, NE15 7QN

Director01 December 1998Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director01 December 1998Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director17 November 2010Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director30 November 1998Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:30 April 2021
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
Sunderland Specsavers Limited
Notified on:26 January 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 Andrew John Garvey
Notified on:01 May 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Wooley Park, Wooley, Hexham, England, NE46 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas John David Perkins
Notified on:01 May 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:01 May 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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