Ashton-under-lyne Visionplus Limited in Ladysmith Shopping Centre ASTHON-UNDER-LYNE -

Ashton-under-lyne Visionplus Limited ASTHON-UNDER-LYNE

Ashton-under-lyne Visionplus Limited is a private limited company that can be found at 12 Staveleigh Mall, Ladysmith Shopping Centre. Incorporated on 1995-03-20, this 29-year-old company is run by 4 directors.
Director Christopher M., appointed on 14 February 2013. Director Paul C., appointed on 14 February 2013. Director James R., appointed on 09 May 1995.
The company is officially classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
The last confirmation statement was sent on 2023-03-10 and the date for the next filing is 2024-03-24. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Ashton-under-lyne Visionplus Limited Address / Contact

Office Address	12 Staveleigh Mall
Office Address2	Ladysmith Shopping Centre
Town	Asthon-under-lyne
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03035115
Date of Incorporation	Mon, 20th Mar 1995
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Christopher M.

Position: Director

Appointed: 14 February 2013

Paul C.

Position: Director

Appointed: 14 February 2013

James R.

Position: Director

Appointed: 09 May 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 20 March 1995

Mary P.

Position: Director

Appointed: 20 March 1995

Peter J.

Position: Director

Appointed: 19 May 1995

Resigned: 12 October 2012

William T.

Position: Nominee Director

Appointed: 20 March 1995

Resigned: 20 March 1995

Howard T.

Position: Nominee Secretary

Appointed: 20 March 1995

Resigned: 20 March 1995

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. The second entity in the persons with significant control register is Ashton-Under-Lyne Specsavers Limited that entered Asthon-Under-Lyne, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Specsavers Optical Superstores Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% 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	10 March 2018
Nature of control:	right to appoint and remove directors

Ashton-Under-Lyne Specsavers Limited

12 Staveleigh Mall Ladysmith Shopping Centre, Asthon-Under-Lyne, Greater Manchester, OL6 7JQ, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	3035109
Notified on	9 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Specsavers Optical Superstores Ltd

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England

Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Notified on	6 April 2016
Ceased on	8 March 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, September 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 19th, September 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 24th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 24th, November 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 31st, January 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 10th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 10th, November 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 23rd, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 9th, October 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2017 filed on: 5th, February 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 29th February 2016 filed on: 24th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 20th March 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 20th March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 28th February 2014 filed on: 9th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 20th March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 28th February 2013 filed on: 7th, November 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Thursday 28th February 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 20th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 20th March 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 20th March 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 20th March 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 4th April 2007 filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 4th April 2007 filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 5th April 2002 filed on: 5th, April 2002	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 5th April 2002 filed on: 5th, April 2002	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 2nd April 2001 filed on: 2nd, April 2001	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 2nd April 2001 filed on: 2nd, April 2001	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th April 2000 filed on: 11th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th April 2000 filed on: 11th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 29th March 1999 filed on: 29th, March 1999	annual return	Free Download (49 pages)
363a	Annual return made up to Monday 29th March 1999 filed on: 29th, March 1999	annual return	Free Download (49 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 16th, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 16th, April 1998	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 26th March 1998 filed on: 26th, March 1998	annual return	Free Download
363a	Annual return made up to Thursday 26th March 1998 filed on: 26th, March 1998	annual return
363a	Annual return made up to Monday 7th April 1997 filed on: 7th, April 1997	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 7th April 1997 filed on: 7th, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 21st, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 21st, January 1997	accounts	Free Download (8 pages)
363x	Return made up to 20/03/96; full list of members filed on: 27th, March 1996	annual return	Free Download (33 pages)
363x	Return made up to 20/03/96; full list of members filed on: 27th, March 1996	annual return	Free Download (33 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, July 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 10th, July 1995	accounts

Ashton-under-lyne Visionplus Limited ASTHON-UNDER-LYNE

Ashton-under-lyne Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Paul C.

James R.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Peter J.

William T.

Howard T.

People with significant control

Company filings

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