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VISION CARE CENTER LIMITED

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

This company is commonly known as Vision Care Center Limited. The company was founded 39 years ago and was given the registration number 01828561. The firm's registered office is in CARDIFF. You can find them at 310 Heathwood Road, , Cardiff, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:VISION CARE CENTER LIMITED
Company Number:01828561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1984
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:310 Heathwood Road, Cardiff, Wales, CF14 4HT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310, Heathwood Road, Cardiff, Wales, CF14 4HT

Secretary10 December 2010Active
310, Heathwood Road, Cardiff, Wales, CF14 4HT

Director07 May 2014Active
12 Miterdale Close, Penylan, Cardiff, CF2 5LG

Director-Active
310, Heathwood Road, Cardiff, Wales, CF14 4HT

Director07 May 2014Active
44 Fidlas Road, Llanishen, Cardiff, CF4 5ND

Secretary-Active
44 Fidlas Road, Llanishen, Cardiff, CF4 5ND

Director-Active

People with Significant Control

Mrs Alison Lloyd
Notified on:03 January 2023
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:Wales
Address:310, Heathwood Road, Cardiff, Wales, CF14 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Edward Lloyd
Notified on:30 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Wales
Address:310, Heathwood Road, Cardiff, Wales, CF14 4HT
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-07-22Incorporation

Memorandum articles.

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2022-07-22Resolution

Resolution.

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2022-07-22Capital

Capital name of class of shares.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-04-10Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-05-18Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-05-16Address

Change registered office address company with date old address new address.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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