Founded in 2000, Northants Visionplus, classified under reg no. 04054879 is an active company. Currently registered at 50-52 Abington Street NN1 2AP, Northamptonshire the company has been in the business for twenty four years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has 4 directors, namely Douglas P., Mukesh P. and Jude E. and others. Of them, Mary P. has been with the company the longest, being appointed on 15 October 2019 and Douglas P. and Mukesh P. have been with the company for the least time - from 29 February 2020. As of 28 April 2024, there were 3 ex directors - Phillip R., Marinos C. and others listed below. There were no ex secretaries.
| Office Address | 50-52 Abington Street |
| Office Address2 | Northampton |
| Town | Northamptonshire |
| Post code | NN1 2AP |
| Country of origin | United Kingdom |
| Registration Number | 04054879 |
| Date of Incorporation | Thu, 17th Aug 2000 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 24 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 29 February 2020
Position: Director
Appointed: 29 February 2020
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 15 October 2019
Position: Corporate Nominee Director
Appointed: 17 August 2000
Position: Corporate Nominee Secretary
Appointed: 17 August 2000
The register of PSCs who own or have control over the company consists of 4 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. The second entity in the persons with significant control register is Northants Specsavers Limited that entered Northampton, England 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. Then there is Mary P., who also fulfils the Companies House criteria to be listed 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 | 17 October 2019 |
| Nature of control: |
right to appoint and remove directors |
Northants Specsavers Limited
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 3069502 |
| Notified on | 26 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 26th, September 2023 |
accounts | Free Download (204 pages) |
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