Chesterfield Visionplus started in year 1994 as Private Limited Company with registration number 02885393. The Chesterfield Visionplus company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Derbyshire at 2 Burlington Street. Postal code: S40 1RB.
The firm has 6 directors, namely Douglas P., Paul C. and Gareth W. and others. Of them, Mary P. has been with the company the longest, being appointed on 7 January 1994 and Douglas P. and Paul C. and Gareth W. and Allissa C. have been with the company for the least time - from 1 June 2017. As of 27 April 2024, there were 3 ex directors - Douglas P., Nazir H. and others listed below. There were no ex secretaries.
| Office Address | 2 Burlington Street |
| Office Address2 | Chesterfield |
| Town | Derbyshire |
| Post code | S40 1RB |
| Country of origin | United Kingdom |
| Registration Number | 02885393 |
| Date of Incorporation | Fri, 7th Jan 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 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 11 July 2013
Position: Director
Appointed: 07 January 1994
Position: Corporate Nominee Director
Appointed: 07 January 1994
Position: Corporate Nominee Secretary
Appointed: 07 January 1994
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares". This PSC. Another entity in the persons with significant control register is Chesterfield Specsavers Limited that entered Chesterfield, 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 criteria to be indexed 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 | 27 February 2018 |
| Nature of control: |
right to appoint and remove directors |
Chesterfield Specsavers Limited
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Enlgand |
| Registration number | 2885390 |
| Notified on | 27 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 19th, September 2023 |
accounts | Free Download (9 pages) |
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