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WETHERBY VISIONPLUS LIMITED

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

This company is commonly known as Wetherby Visionplus Limited. The company was founded 20 years ago and was given the registration number 05133525. 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:WETHERBY VISIONPLUS LIMITED
Company Number:05133525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2004
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 Secretary20 May 2004Active
35 Alness Drive, Acomb Park, York, YO24 2XZ

Director19 July 2004Active
21, Market Place, Wetherby, England, LS22 6LQ

Director07 March 2017Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director19 July 2004Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director20 May 2004Active
Bramasole, Les Beaucamps Road, Castel, GY5 7DS

Director20 May 2004Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director20 May 2004Active
22, Woodhall Park Crescent West, Leeds, United Kingdom, LS28 7EZ

Director30 April 2015Active
23 First Avenue, Bardsey, LS17 9BE

Director19 July 2004Active

People with Significant Control

Wetherby Specsavers Limited
Notified on:16 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
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 (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
2024-04-12Other

Legacy.

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2024-04-12Other

Legacy.

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2023-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-28Accounts

Legacy.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-05Other

Legacy.

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2023-05-05Other

Legacy.

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2022-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-01Accounts

Legacy.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-05Other

Legacy.

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2022-05-05Other

Legacy.

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2022-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-08Accounts

Legacy.

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2021-06-09Other

Legacy.

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2021-06-09Other

Legacy.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-24Accounts

Legacy.

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2020-09-09Officers

Change person director company with change date.

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2020-07-13Other

Legacy.

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2020-07-13Other

Legacy.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-23Accounts

Legacy.

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