UKBizDB.co.uk

TORQUAY VISIONPLUS LIMITED

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

This company is commonly known as Torquay Visionplus Limited. The company was founded 38 years ago and was given the registration number 01926640. The firm's registered office is in DEVON. You can find them at 81,union Street, Torquay, Devon, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:TORQUAY VISIONPLUS LIMITED
Company Number:01926640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1985
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:81,union Street, Torquay, Devon, TQ2 5PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary-Active
3, Choak Walk, Bovey Tracey, Newton Abbot, England, TQ13 9FU

Director29 February 2016Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 February 2016Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director-Active
1, Bury Hill Cottage, Dulverton, United Kingdom, TA22 9NF

Director29 October 2014Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director-Active
25 Broadpark Road, Livermead, Torquay, TQ2 6TB

Director-Active
Nut Bush House, 1 Nut Bush Lane, Chelston, Torquay, TQ2 6SA

Director29 February 2008Active
7 Mount Braddon Mews, Braddons Hill Road East, Torquay, TQ1 1HE

Director29 February 2008Active
19 Sunnyside Road, Kings Kerswell, Newton Abbot, TQ12 5EY

Director-Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director-Active
30 Berea Road, Ellacombe, Torquay, TQ1 1JP

Director-Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:30 November 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
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
  • 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:
  • 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 (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
2024-03-07Other

Legacy.

Download
2024-03-07Other

Legacy.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-27Accounts

Legacy.

Download
2023-04-19Other

Legacy.

Download
2023-04-19Other

Legacy.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-18Accounts

Legacy.

Download
2022-04-08Other

Legacy.

Download
2022-04-08Other

Legacy.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-04Accounts

Legacy.

Download
2021-05-21Other

Legacy.

Download
2021-05-21Other

Legacy.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-29Accounts

Legacy.

Download
2020-03-09Other

Legacy.

Download
2020-03-09Other

Legacy.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-22Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.