Catcliffe Visionplus Limited in Rotherham SOUTH YORKSHIRE

Catcliffe Visionplus Limited SOUTH YORKSHIRE

Founded in 1999, Catcliffe Visionplus, classified under reg no. 03763141 is an active company. Currently registered at 34/36 College Street S65 1AG, South Yorkshire the company has been in the business for 25 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Thu, 27th Jan 2000 Catcliffe Visionplus Limited is no longer carrying the name Spare Specsavers.

The firm has 2 directors, namely Douglas P., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 30 April 1999 and Douglas P. has been with the company for the least time - from 30 March 2001. As of 29 April 2024, there were 3 ex directors - Dusan O., Stephen C. and others listed below. There were no ex secretaries.

Catcliffe Visionplus Limited Address / Contact

Office Address	34/36 College Street
Office Address2	Rotherham
Town	South Yorkshire
Post code	S65 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03763141
Date of Incorporation	Fri, 30th Apr 1999
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Douglas P.

Position: Director

Appointed: 30 March 2001

Mary P.

Position: Director

Appointed: 30 April 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 30 April 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1999

Dusan O.

Position: Director

Appointed: 30 March 2001

Resigned: 31 January 2024

Stephen C.

Position: Director

Appointed: 30 March 2001

Resigned: 31 January 2024

Philip G.

Position: Director

Appointed: 30 March 2001

Resigned: 31 January 2024

William T.

Position: Nominee Director

Appointed: 30 April 1999

Resigned: 30 April 1999

Howard T.

Position: Nominee Secretary

Appointed: 30 April 1999

Resigned: 30 April 1999

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Rotherham Specsavers Limited from Rotherham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Specsavers Uk Holdings Limited that entered Fareham 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 Douglas P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rotherham Specsavers Limited

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	02735145
Notified on	26 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Specsavers Uk Holdings Limited

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

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	1 February 2018
Ceased on	26 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	1 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	1 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Spare Specsavers	January 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 10th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 10th, February 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, February 2024	accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 28th, February 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 28th, February 2023	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 8th, March 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 8th, March 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 16th, March 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 16th, March 2021	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 6th, December 2019	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 6th, December 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 15th, November 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 15th, November 2018	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 12th, February 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 7th, September 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 5th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 3rd, May 2016	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 18th, May 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 18th May 2015: 100.00 GBP	capital
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 3rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 12th, May 2014	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 8th, May 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 8th, May 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 3rd, May 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 18th, May 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 30th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 28th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 28th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 24th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 24th, October 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 4th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 4th, August 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 1st, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 1st, August 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 31st, July 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 27th Jul 2000 with complete member list filed on: 27th, July 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 27th Jul 2000 with complete member list filed on: 27th, July 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 10th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 10th, March 2000	accounts	Free Download (1 page)

Catcliffe Visionplus Limited SOUTH YORKSHIRE

Catcliffe Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Douglas P.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Dusan O.

Stephen C.

Philip G.

William T.

Howard T.

People with significant control

Company previous names

Company filings

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