Founded in 1994, Crossgates Visionplus, classified under reg no. 02885434 is an active company. Currently registered at Unit 8A The Crossgates Shopping Centre LS15 8ET, Leeds the company has been in the business for thirty years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28. Since 1994-02-24 Crossgates Visionplus Limited is no longer carrying the name Darlington Visionplus.
The company has 7 directors, namely James B., Richard D. and Douglas P. and others. Of them, Bhrat P. has been with the company the longest, being appointed on 22 October 1999 and James B. and Richard D. and Douglas P. and Nigel P. have been with the company for the least time - from 29 April 2022. As of 4 May 2024, there were 3 ex directors - Paul C., Gillian P. and others listed below. There were no ex secretaries.
| Office Address | Unit 8A The Crossgates Shopping Centre |
| Office Address2 | Crossgates |
| Town | Leeds |
| Post code | LS15 8ET |
| Country of origin | United Kingdom |
| Registration Number | 02885434 |
| 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 (210 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 22 October 1999
Position: Corporate Nominee Secretary
Appointed: 07 January 1994
Position: Corporate Nominee Director
Appointed: 07 January 1994
The list of PSCs who own or control the company consists of 5 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. The second one in the PSC register is Crossgates Specsavers Limited that entered Leeds, 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 fulfils the Companies House conditions 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 February 2018 |
| Nature of control: |
right to appoint and remove directors |
Crossgates Specsavers Limited
Unit 8a The Crossgates Shopping Centre, Crossgates, Leeds, West Yorkshire, LS15 8ET, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2885430 |
| Notified on | 2 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bhrat P.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Darlington Visionplus | February 24, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, October 2023 |
accounts | Free Download (204 pages) |
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