Leigh Visionplus Limited LANCASHIRE


Founded in 1993, Leigh Visionplus, classified under reg no. 02866783 is an active company. Currently registered at 47/49 Bradshawgate WN7 4NP, Lancashire the company has been in the business for 31 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

The firm has 4 directors, namely Mathew A., Paul C. and Rumit P. and others. Of them, Mary P. has been with the company the longest, being appointed on 28 October 1993 and Mathew A. and Paul C. have been with the company for the least time - from 11 September 2017. As of 23 May 2024, there were 9 ex directors - Mark R., Douglas P. and others listed below. There were no ex secretaries.

Leigh Visionplus Limited Address / Contact

Office Address 47/49 Bradshawgate
Office Address2 Leigh
Town Lancashire
Post code WN7 4NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02866783
Date of Incorporation Thu, 28th Oct 1993
Industry Retail sale by opticians
End of financial Year 28th February
Company age 31 years old
Account next due date Sat, 30th Nov 2024 (191 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Mathew A.

Position: Director

Appointed: 11 September 2017

Paul C.

Position: Director

Appointed: 11 September 2017

Rumit P.

Position: Director

Appointed: 30 November 2012

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 28 October 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1993

Mary P.

Position: Director

Appointed: 28 October 1993

Mark R.

Position: Director

Appointed: 29 October 2014

Resigned: 11 September 2017

Douglas P.

Position: Director

Appointed: 29 October 2014

Resigned: 15 November 2017

Stephen W.

Position: Director

Appointed: 29 October 2014

Resigned: 15 November 2017

Alexander W.

Position: Director

Appointed: 31 May 2005

Resigned: 30 November 2012

Fiona H.

Position: Director

Appointed: 02 January 1998

Resigned: 31 May 2005

Douglas P.

Position: Director

Appointed: 01 November 1993

Resigned: 05 September 1997

Graeme G.

Position: Director

Appointed: 01 November 1993

Resigned: 15 November 1997

Michael P.

Position: Director

Appointed: 01 November 1993

Resigned: 21 July 2014

Ian T.

Position: Director

Appointed: 01 November 1993

Resigned: 05 September 1997

Howard T.

Position: Nominee Secretary

Appointed: 28 October 1993

Resigned: 28 October 1993

William T.

Position: Nominee Director

Appointed: 28 October 1993

Resigned: 28 October 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Leigh Specsavers Limited from Leigh, 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. The second entity in the PSC register is Mary P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Leigh Specsavers Limited

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2691801
Notified on 13 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 13 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 13 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 12th, September 2023
Free Download (204 pages)

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