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Dewsbury Visionplus Limited DEWSBURY

Dewsbury Visionplus started in year 1994 as Private Limited Company with registration number 02886297. The Dewsbury Visionplus company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Dewsbury at 2-4 Westgate. Postal code: WF13 1BW.

The firm has 3 directors, namely Khayyam B., Paul S. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 11 January 1994 and Khayyam B. has been with the company for the least time - from 31 July 2022. As of 9 June 2024, there were 3 ex directors - Nicola N., John P. and others listed below. There were no ex secretaries.

Dewsbury Visionplus Limited Address / Contact

Office Address 2-4 Westgate
Town Dewsbury
Post code WF13 1BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02886297
Date of Incorporation Tue, 11th Jan 1994
Industry Retail sale by opticians
End of financial Year 28th February
Company age 30 years old
Account next due date Sat, 30th Nov 2024 (174 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Khayyam B.

Position: Director

Appointed: 31 July 2022

Paul S.

Position: Director

Appointed: 01 February 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 11 January 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1994

Mary P.

Position: Director

Appointed: 11 January 1994

Nicola N.

Position: Director

Appointed: 07 April 2015

Resigned: 31 July 2022

John P.

Position: Director

Appointed: 07 April 2015

Resigned: 07 April 2017

Philip M.

Position: Director

Appointed: 01 February 1994

Resigned: 07 April 2017

Howard T.

Position: Nominee Secretary

Appointed: 11 January 1994

Resigned: 11 January 1994

William T.

Position: Nominee Director

Appointed: 11 January 1994

Resigned: 11 January 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Dewsbury Specsavers Limited from Dewsbury, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dewsbury Specsavers Limited

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2886299
Notified on 16 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 19th, September 2023 		Free Download (9 pages)

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