Founded in 1992, Oldham Visionplus, classified under reg no. 02756055 is an active company. Currently registered at 9 Curzon Street OL1 3AE, the company has been in the business for thirty two years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 3 directors, namely Ben F., Catherine H. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 15 October 1992 and Ben F. has been with the company for the least time - from 30 November 2020. As of 28 April 2024, there were 4 ex directors - Peter H., Rod F. and others listed below. There were no ex secretaries.
| Office Address | 9 Curzon Street |
| Office Address2 | Oldham |
| Town | |
| Post code | OL1 3AE |
| Country of origin | United Kingdom |
| Registration Number | 02756055 |
| Date of Incorporation | Thu, 15th Oct 1992 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 32 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 31 March 2014
Position: Director
Appointed: 15 October 1992
Position: Corporate Nominee Secretary
Appointed: 15 October 1992
Position: Corporate Nominee Director
Appointed: 15 October 1992
The list of PSCs that own or have control over the company consists of 5 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares". This PSC. Another entity in the persons with significant control register is Oldham Specsavers Limited that entered Oldham, 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 criteria to be listed as a PSC. 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 | 5 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Oldham Specsavers Limited
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 2756063 |
| Notified on | 27 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel W.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2017 |
| 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: 1st, November 2023 |
accounts | Free Download (204 pages) |
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