Neath Visionplus Limited MID GLAMORGAN


Founded in 1992, Neath Visionplus, classified under reg no. 02699800 is an active company. Currently registered at 24 Green St SA11 1DG, Mid Glamorgan the company has been in the business for 32 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.

The firm has 2 directors, namely Mary P., Nigel N.. Of them, Nigel N. has been with the company the longest, being appointed on 11 June 1992 and Mary P. has been with the company for the least time - from 27 January 2006. As of 27 April 2024, there was 1 ex director - Mary P.. There were no ex secretaries.

Neath Visionplus Limited Address / Contact

Office Address 24 Green St
Office Address2 Neath
Town Mid Glamorgan
Post code SA11 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02699800
Date of Incorporation Tue, 24th Mar 1992
Industry Retail sale by opticians
End of financial Year 28th February
Company age 32 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 Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Mary P.

Position: Director

Appointed: 27 January 2006

Nigel N.

Position: Director

Appointed: 11 June 1992

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 24 March 1992

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1992

Mary P.

Position: Director

Appointed: 24 March 1992

Resigned: 11 June 1992

Howard T.

Position: Nominee Secretary

Appointed: 24 March 1992

Resigned: 24 March 1992

William T.

Position: Nominee Director

Appointed: 24 March 1992

Resigned: 24 March 1992

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we identified, there is Neath Specsavers Limited from Neath, Wales. This PSC is categorised 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 one in the PSC register is Nigel N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas P., who also fulfils 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.

Neath Specsavers Limited

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 2729689
Notified on 12 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel N.

Notified on 6 April 2016
Ceased on 11 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 11 March 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 11 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/02/28
filed on: 27th, October 2023
Free Download (9 pages)

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