Founded in 1994, Blackwood Visionplus, classified under reg no. 02893594 is an active company. Currently registered at 167 High Street NP2 1AA, Gwent the company has been in the business for thirty years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28. Since 1994-03-16 Blackwood Visionplus Limited is no longer carrying the name Onaran.
The company has 5 directors, namely Douglas P., James M. and Mary P. and others. Of them, Jonathan E. has been with the company the longest, being appointed on 6 February 2001 and Douglas P. has been with the company for the least time - from 31 October 2022. As of 25 April 2024, there were 6 ex directors - Paul C., Paul C. and others listed below. There were no ex secretaries.
| Office Address | 167 High Street |
| Office Address2 | Blackwood |
| Town | Gwent |
| Post code | NP2 1AA |
| Country of origin | United Kingdom |
| Registration Number | 02893594 |
| Date of Incorporation | Tue, 1st Feb 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 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 May 2018
Position: Director
Appointed: 31 March 2016
Position: Director
Appointed: 31 March 2016
Position: Director
Appointed: 06 February 2001
Position: Corporate Nominee Secretary
Appointed: 01 March 1994
Position: Corporate Nominee Director
Appointed: 01 March 1994
The register of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. Another entity in the persons with significant control register is Blackwood Specsavers Limited that entered Blackwood 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. Then there is Jonathan E., who also fulfils the Companies House criteria to be categorised as a PSC. 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 | 12 February 2018 |
| Nature of control: |
right to appoint and remove directors |
Blackwood Specsavers Limited
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2591948 |
| Notified on | 12 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan E.
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Onaran | March 16, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 19th, September 2023 |
accounts | Free Download (9 pages) |
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