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TCR VISIONPLUS LIMITED

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

This company is commonly known as Tcr Visionplus Limited. The company was founded 25 years ago and was given the registration number 03778256. 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:TCR VISIONPLUS LIMITED
Company Number:03778256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1999
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 Secretary26 May 1999Active
1, The Highlands, Nether Lane, Nutley, United Kingdom, TN22 3LE

Director01 August 2010Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director26 May 1999Active
Unit 6, 6-17 Tottenham Court Road, London, England, W1T 1BG

Director31 August 2010Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director26 May 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary26 May 1999Active
28 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LJ

Director01 November 1999Active
526, High Road, Leyton, United Kingdom, E10 6RL

Director10 October 2008Active
Flat 9, 132 Charing Cross Road, London, WC2H 0LA

Director01 November 1999Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director01 November 1999Active
Timber Cottage, 15 Latchmoor Way, Chalfont St Peter, Gerrards Cross, SL9 8LW

Director01 November 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director26 May 1999Active

People with Significant Control

Tcr Specsavers Limited
Notified on:17 May 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
  • Right to appoint and remove directors
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Other

Legacy.

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2024-03-19Other

Legacy.

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2023-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-16Accounts

Legacy.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-20Other

Legacy.

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2023-04-20Other

Legacy.

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2023-02-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-15Accounts

Legacy.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-06Other

Legacy.

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2022-05-06Other

Legacy.

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2022-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-25Accounts

Legacy.

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2021-09-02Officers

Change person director company with change date.

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2021-06-02Other

Legacy.

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2021-06-02Other

Legacy.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-18Accounts

Legacy.

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2020-07-13Other

Legacy.

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2020-07-13Other

Legacy.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-24Accounts

Legacy.

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