Founded in 1990, Macclesfield Visionplus, classified under reg no. 02531903 is an active company. Currently registered at Unit 2/3 Mill Street Mall SK11 6AJ, Macclesfield the company has been in the business for 34 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.
The firm has 4 directors, namely Angharad B., Douglas P. and Dan W. and others. Of them, Mary P. has been with the company the longest, being appointed on 16 August 1992 and Angharad B. has been with the company for the least time - from 19 January 2022. As of 1 May 2024, there were 4 ex directors - Peter S., Duncan M. and others listed below. There were no ex secretaries.
| Office Address | Unit 2/3 Mill Street Mall |
| Office Address2 | Grosvenor Centre |
| Town | Macclesfield |
| Post code | SK11 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 02531903 |
| Date of Incorporation | Thu, 16th Aug 1990 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 34 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 01 September 2015
Position: Corporate Nominee Director
Appointed: 16 August 1992
Position: Director
Appointed: 16 August 1992
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Dan W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Specsavers Uk Holdings Limited that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dan W.
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Specsavers Uk Holdings Limited
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10837649 |
| Notified on | 6 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 27th, October 2023 |
accounts | Free Download (11 pages) |
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