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TAMWORTH VISIONPLUS LIMITED

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

This company is commonly known as Tamworth Visionplus Limited. The company was founded 33 years ago and was given the registration number 02591544. 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:TAMWORTH VISIONPLUS LIMITED
Company Number:02591544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 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 InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary14 March 1991Active
Unit 19, The Ankerside Centre, George Street, Tamworth, England, B79 7LG

Director03 June 2008Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director29 January 2013Active
Unit 19, The Ankerside Centre, George Street, Tamworth, England, B79 7LG

Director03 June 2008Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director03 June 2008Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director14 March 1991Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 March 1991Active
Coracle, Pipistrelle Drive, Waterside Mede, Market Bosworth, CV13 0NW

Director29 October 1991Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director14 March 1991Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:06 September 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
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:
  • Right to appoint and remove directors
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:
  • 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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-07Other

Legacy.

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2024-03-07Other

Legacy.

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2023-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-10Accounts

Legacy.

Download
2023-04-19Other

Legacy.

Download
2023-04-19Other

Legacy.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-26Accounts

Legacy.

Download
2022-04-08Other

Legacy.

Download
2022-04-08Other

Legacy.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-21Accounts

Legacy.

Download
2021-06-10Other

Legacy.

Download
2021-06-10Other

Legacy.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-19Accounts

Legacy.

Download
2020-12-15Officers

Change person director company with change date.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-16Other

Legacy.

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2020-03-16Other

Legacy.

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2019-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

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