Founded in 2000, Blackpool Visionplus, classified under reg no. 03997800 is an active company. Currently registered at Unit 3 FY1 4RW, Blackpool the company has been in the business for twenty four years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28. Since 2000-09-18 Blackpool Visionplus Limited is no longer carrying the name Firecrest Visionplus.
The company has 3 directors, namely Lindsey T., Rebecca C. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 19 May 2000 and Lindsey T. and Rebecca C. have been with the company for the least time - from 2 January 2019. As of 14 May 2024, there were 4 ex directors - Douglas P., John P. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 |
| Office Address2 | 26 Victoria Street |
| Town | Blackpool |
| Post code | FY1 4RW |
| Country of origin | United Kingdom |
| Registration Number | 03997800 |
| Date of Incorporation | Fri, 19th May 2000 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 24 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, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 02 January 2019
Position: Director
Appointed: 02 January 2019
Position: Director
Appointed: 19 May 2000
Position: Corporate Nominee Director
Appointed: 19 May 2000
Position: Corporate Nominee Secretary
Appointed: 19 May 2000
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, 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 Blackpool Specsavers Limited that put Blackpool, England as the official 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. Moving on, there is Douglas P., who also meets the Companies House requirements 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 | 3 May 2018 |
| Nature of control: |
right to appoint and remove directors |
Blackpool Specsavers Limited
Unit 3 26 Victoria Street, Blackpool, Lancashire, FY1 4RW, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2607546 |
| Notified on | 3 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Firecrest Visionplus | September 18, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, September 2023 |
accounts | Free Download (204 pages) |
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