Llandudno Visionplus Limited in Mostyn Street LLANDUDNO

Llandudno Visionplus Limited LLANDUDNO

Founded in 1994, Llandudno Visionplus, classified under reg no. 02885400 is an active company. Currently registered at Unit 6 The Victoria Centre LL30 2NG, Llandudno 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 February 28, 2022.

The company has 5 directors, namely Charlotte J., Lorna H. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 7 January 1994 and Charlotte J. and Lorna H. have been with the company for the least time - from 30 November 2015. As of 2 May 2024, there were 3 ex directors - Stephen C., Shelley J. and others listed below. There were no ex secretaries.

Llandudno Visionplus Limited Address / Contact

Office Address	Unit 6 The Victoria Centre
Office Address2	Mostyn Street
Town	Llandudno
Post code	LL30 2NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02885400
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	Thu, 30th Nov 2023 (154 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Charlotte J.

Position: Director

Appointed: 30 November 2015

Lorna H.

Position: Director

Appointed: 30 November 2015

Douglas P.

Position: Director

Appointed: 17 February 1997

Thomas F.

Position: Director

Appointed: 17 February 1997

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 07 January 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1994

Mary P.

Position: Director

Appointed: 07 January 1994

Stephen C.

Position: Director

Appointed: 27 March 2003

Resigned: 30 November 2015

Shelley J.

Position: Director

Appointed: 01 September 1995

Resigned: 30 November 2015

Christopher G.

Position: Director

Appointed: 01 September 1995

Resigned: 27 March 2003

Howard T.

Position: Nominee Secretary

Appointed: 07 January 1994

Resigned: 07 January 1994

William T.

Position: Nominee Director

Appointed: 07 January 1994

Resigned: 07 January 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. The second entity in the persons with significant control register is Llandudno Specsavers Limited that entered Llandudno, Wales as the 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 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	11 January 2022
Nature of control:	right to appoint and remove directors

Llandudno Specsavers Limited

Unit 6 The Victoria Centre Mostyn Street, Llandudno, Gwynedd, LL30 2NG, Wales

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	2885399
Notified on	29 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

Notified on	6 April 2016
Ceased on	28 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	28 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 16th, November 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 26th, January 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 26th, January 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 24th, January 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 24th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 24th, February 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 2nd, August 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, August 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 30th, August 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 30th, August 2018	accounts	Free Download (102 pages)
AA	Small company accounts for the period up to January 31, 2017 filed on: 8th, March 2018	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 19th, January 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2016 filed on: 6th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 12th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on January 12, 2016: 300.00 GBP	capital
AA	Small company accounts for the period up to January 31, 2015 filed on: 13th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 16th, January 2015	annual return	Free Download (9 pages)
SH01	Capital declared on January 16, 2015: 300.00 GBP	capital
AA	Small company accounts for the period up to January 31, 2014 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 20th, January 2014	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to January 31, 2013 filed on: 1st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 28th, January 2013	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to January 31, 2012 filed on: 31st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2012 filed on: 9th, January 2012	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to January 31, 2011 filed on: 17th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 10th, January 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to January 31, 2010 filed on: 26th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2010 filed on: 11th, January 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (7 pages)
363a	Period up to January 16, 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2008 filed on: 26th, November 2008	accounts	Free Download (7 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 14th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 14th, November 2007	accounts	Free Download (7 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363a	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (3 pages)
363a	Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
363a	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (3 pages)
363a	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
363a	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (3 pages)
363a	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
363a	Period up to January 22, 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (3 pages)
363a	Period up to January 22, 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 26th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 26th, November 2001	accounts	Free Download (6 pages)
363a	Period up to January 26, 2001 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (3 pages)
363a	Period up to January 26, 2001 - Annual return with full member list filed on: 26th, January 2001	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 24th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 24th, November 2000	accounts	Free Download (6 pages)
363a	Period up to January 31, 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (7 pages)
363a	Period up to January 31, 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
363a	Period up to February 5, 1999 - Annual return with full member list filed on: 5th, February 1999	annual return	Free Download (55 pages)
363a	Period up to February 5, 1999 - Annual return with full member list filed on: 5th, February 1999	annual return	Free Download (55 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 1st, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 1st, December 1998	accounts	Free Download (6 pages)
363a	Period up to January 27, 1998 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (53 pages)
363a	Period up to January 27, 1998 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (53 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 3rd, December 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 3rd, December 1997	accounts	Free Download (8 pages)
363a	Period up to February 6, 1997 - Annual return with full member list filed on: 6th, February 1997	annual return	Free Download (27 pages)
363a	Period up to February 6, 1997 - Annual return with full member list filed on: 6th, February 1997	annual return	Free Download (27 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 5th, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 5th, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 1995 filed on: 31st, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 1995 filed on: 31st, March 1996	accounts	Free Download (7 pages)
363(190)	Location of debenture register address changed filed on: 20th, February 1996	annual return	Free Download
363x	Return made up to 07/01/96; full list of members filed on: 20th, February 1996	annual return	Free Download (32 pages)
363x	Return made up to 07/01/96; full list of members filed on: 20th, February 1996	annual return	Free Download (32 pages)
363(190)	Location of debenture register address changed filed on: 20th, February 1996	annual return
363x	Return made up to 07/01/95; full list of members filed on: 22nd, January 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 22nd, January 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 22nd, January 1995	annual return
363x	Return made up to 07/01/95; full list of members filed on: 22nd, January 1995	annual return

Llandudno Visionplus Limited LLANDUDNO

Llandudno Visionplus Limited Address / Contact

Company Information / Profile

Company staff

Charlotte J.

Lorna H.

Douglas P.

Thomas F.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Stephen C.

Shelley J.

Christopher G.

Howard T.

William T.

People with significant control

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