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WALSALL VISIONPLUS LIMITED

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

This company is commonly known as Walsall Visionplus Limited. The company was founded 30 years ago and was given the registration number 02978702. 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:WALSALL VISIONPLUS LIMITED
Company Number:02978702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1994
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 Secretary13 October 1994Active
17 Park Street, Walsall, England, WS1 1LY

Director28 February 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director13 October 1994Active
Unit 1, 12-28 High Street, Brownhills, Walsall, England, WS8 6EQ

Director28 February 2021Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director01 July 1996Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary13 October 1994Active
30 Blakeman Way, Lichfield, WS13 8FH

Director01 July 1996Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director09 October 2017Active
Hardwick House, The Green, Milford, Stafford, United Kingdom, ST17 0UR

Director01 July 1996Active
Les Vallees, Rue De La Gallie, St Peters, Channel Islands, GY7 9ED

Director06 March 1995Active
36, Badgers Croft, Eccleshall, United Kingdom, ST21 6DS

Director31 January 2014Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director28 February 2021Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director31 January 2014Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director06 March 1995Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director13 October 1994Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director13 October 1994Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:30 June 2023
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
Walsall Specsavers Limited
Notified on:11 November 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 Clarke
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Hardwick House, The Green, Milford, Stafford, England, ST17 0UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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