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Whitby Visionplus Limited, PO15 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITBY VISIONPLUS LIMITED

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

This company is commonly known as Whitby Visionplus Limited. The company was founded 19 years ago and was given the registration number 05319514. 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:WHITBY VISIONPLUS LIMITED
Company Number:05319514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 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 Secretary22 December 2004Active
9 Cormorant Road, Whitby, England, YO22 4QA

Director30 November 2018Active
9 New Quay Road, Whitby, England, YO21 1DH

Director18 August 2020Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director21 March 2005Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director22 December 2004Active
Fold Green, 20 Brook Lane, Ainthorpe, Whitby, England, YO21 2LD

Director27 June 2005Active
10, Scardale Crescent, Scarborough, United Kingdom, YO12 6LA

Director27 June 2005Active
Milton Lodge, Rue Poudreuse, St Martins, GY4 6NL

Director22 December 2004Active
42 Ings Road, Redcar, TS10 2DF

Director08 June 2006Active
55 Moorland Road, Scarborough, YO12 7RD

Director27 June 2005Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director21 March 2005Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:01 February 2018
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
Whitby Specsavers Limited
Notified on:02 January 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
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:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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