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Newton Abbot Visionplus Limited NEWTON ABBOT

Founded in 1991, Newton Abbot Visionplus, classified under reg no. 02665397 is an active company. Currently registered at 16 Queen Street, TQ12 2EF, Newton Abbot the company has been in the business for 33 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 3 directors, namely Julie Z., Ian W. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 3 February 1992 and Julie Z. and Ian W. have been with the company for the least time - from 12 July 2011. As of 6 May 2024, there were 4 ex directors - Teresa C., Jeffery W. and others listed below. There were no ex secretaries.

Newton Abbot Visionplus Limited Address / Contact

Office Address 16 Queen Street,
Town Newton Abbot
Post code TQ12 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02665397
Date of Incorporation Fri, 22nd Nov 1991
Industry Retail sale by opticians
End of financial Year 28th February
Company age 33 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Julie Z.

Position: Director

Appointed: 12 July 2011

Ian W.

Position: Director

Appointed: 12 July 2011

Mary P.

Position: Director

Appointed: 03 February 1992

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 22 November 1991

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1991

Teresa C.

Position: Director

Appointed: 20 March 1992

Resigned: 12 July 2011

Jeffery W.

Position: Director

Appointed: 20 March 1992

Resigned: 12 July 2011

Steven M.

Position: Director

Appointed: 20 March 1992

Resigned: 12 July 2011

Douglas P.

Position: Director

Appointed: 03 February 1992

Resigned: 12 July 2011

Howard T.

Position: Nominee Secretary

Appointed: 22 November 1991

Resigned: 22 November 1991

William T.

Position: Nominee Director

Appointed: 22 November 1991

Resigned: 22 November 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one 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.

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 28 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 17th, November 2023 		Free Download

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